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ISS TECHNICAL SOLUTIONS LIMITED

Company number 04130880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with updates
08 Nov 2022 CAP-SS Solvency Statement dated 03/11/22
08 Nov 2022 SH19 Statement of capital on 8 November 2022
  • GBP 1
08 Nov 2022 SH20 Statement by Directors
08 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
01 Nov 2021 AP01 Appointment of Ms Joanne Roberts as a director on 22 October 2021
29 Oct 2021 TM01 Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021
03 Jun 2021 AP01 Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021
05 Mar 2021 AP01 Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021
05 Mar 2021 TM01 Termination of appointment of Philip John Leigh as a director on 28 February 2021
31 Dec 2020 CS01 Confirmation statement made on 27 December 2020 with no updates
23 Dec 2020 TM01 Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 AP01 Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020
25 Jun 2020 TM01 Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020
03 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates