IHSS LIMITED filing history - Find and update company information

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IHSS LIMITED

Company number 05233636

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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)
13 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
25 Jan 2024	PSC02	Notification of Fresenius Se & Co Kgaa as a person with significant control on 25 January 2024	View PDF Notification of Fresenius Se & Co Kgaa as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Vamed Technical Services Deutschland Gmbh as a person with significant control on 25 January 2024	View PDF Cessation of Vamed Technical Services Deutschland Gmbh as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC07	Cessation of Fresenius Se & Co Kgaa as a person with significant control on 13 October 2022	View PDF Cessation of Fresenius Se & Co Kgaa as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC02	Notification of Vamed Technical Services Deutschland Gmbh as a person with significant control on 13 October 2022	View PDF Notification of Vamed Technical Services Deutschland Gmbh as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
14 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	AD01	Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to Unit 9 Premier Park Road London NW10 7NZ on 13 November 2019	View PDF Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to Unit 9 Premier Park Road London NW10 7NZ on 13 November 2019 - link opens in a new window - 1 page (1 page)
10 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Nov 2019	PSC02	Notification of Fresenius Se & Co Kgaa as a person with significant control on 31 October 2019	View PDF Notification of Fresenius Se & Co Kgaa as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	PSC07	Cessation of Berendsen Uk Limited as a person with significant control on 31 October 2019	View PDF Cessation of Berendsen Uk Limited as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mr Mirco Michael Möller as a director on 31 October 2019	View PDF Appointment of Mr Mirco Michael Möller as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Mr Gary Charles Clarke as a director on 31 October 2019	View PDF Appointment of Mr Gary Charles Clarke as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Mr Dean Thomas James Burand as a director on 31 October 2019	View PDF Appointment of Mr Dean Thomas James Burand as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)

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