INTELLIGENCE & INVESTIGATION SERVICES LTD

Key Data

Status

Active

Company No.

03461951

Incorporation date

06/11/1997

Size

Micro Entity

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/2021)

18/05/2026

Micro company accounts made up to 2025-09-30

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

10/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

05/06/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

18/03/2024

Change of details for Ms Jane Anne Forrest as a person with significant control on 2021-07-28

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

18/10/2023

Director's details changed for Jane Anne Forrest on 2023-10-17

View PDF (2 pages)

18/10/2023

Secretary's details changed for Jane Anne Forrest on 2023-10-17

View PDF (1 pages)

27/06/2023

Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 1 Churchill Way Macclesfield SK11 6AY on 2023-06-27

View PDF (1 pages)

23/06/2023

Director's details changed for Jane Anne Forrest on 2023-06-22

View PDF (2 pages)

22/06/2023

Change of details for Ms Jane Anne Forrest as a person with significant control on 2023-06-22

View PDF (2 pages)

08/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

31/01/2023

Change of details for Ms Jane Anne Forrest as a person with significant control on 2021-07-28

View PDF (2 pages)

30/01/2023

Cessation of Timothy Crispin Mascall as a person with significant control on 2021-07-28

View PDF (1 pages)

23/01/2023

Second filing of Confirmation Statement dated 2021-11-06

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

19/12/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
87.07K
-
0.00
18.75K
-

2022
2
90.06K
-
0.00
78.59K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INTELLIGENCE & INVESTIGATION SERVICES LTD

INTELLIGENCE & INVESTIGATION SERVICES LTD is an(a) Active company incorporated on 06/11/1997 with the registered office located at 1 Churchill Way, Macclesfield SK11 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENCE & INVESTIGATION SERVICES LTD?

INTELLIGENCE & INVESTIGATION SERVICES LTD is currently Active. It was registered on 06/11/1997 .

Where is INTELLIGENCE & INVESTIGATION SERVICES LTD located?

INTELLIGENCE & INVESTIGATION SERVICES LTD is registered at 1 Churchill Way, Macclesfield SK11 6AY.

What does INTELLIGENCE & INVESTIGATION SERVICES LTD do?

INTELLIGENCE & INVESTIGATION SERVICES LTD operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for INTELLIGENCE & INVESTIGATION SERVICES LTD?

The latest filing was on 18/05/2026: Micro company accounts made up to 2025-09-30.