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IWJS SPECIALIST SERVICES LIMITED

Company number 07324821

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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)
12 Oct 2023 MR01 Registration of charge 073248210003, created on 12 October 2023
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Sep 2023 AD01 Registered office address changed from Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st United Kingdom to Meryll House 57 Worcester Road Bromsgrove B61 7DN on 25 September 2023
25 Sep 2023 TM01 Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 20 September 2023
25 Sep 2023 TM01 Termination of appointment of Lawrence James Summers as a director on 20 September 2023
25 Sep 2023 TM01 Termination of appointment of Christian Keen as a director on 20 September 2023
25 Sep 2023 TM01 Termination of appointment of James Michael Hobson as a director on 20 September 2023
25 Sep 2023 TM01 Termination of appointment of Andrew Robert Findlay as a director on 20 September 2023
25 Sep 2023 TM02 Termination of appointment of Ilaria Evans as a secretary on 20 September 2023
25 Sep 2023 AP01 Appointment of Mrs Noreen O’Dowd as a director on 20 September 2023
25 Sep 2023 AP01 Appointment of Mr Peter Brendan O’Dowd as a director on 20 September 2023
25 Sep 2023 MR04 Satisfaction of charge 073248210002 in full
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of John Mark Edwards as a director on 27 February 2023
03 Jan 2023 TM01 Termination of appointment of James Michael Arnold as a director on 1 January 2023
18 Oct 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
21 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
05 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates