Companies House does not verify the accuracy of the information filed

ISS TECHNICAL SERVICES HOLDINGS LIMITED

Company number 00358239

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	AD01	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 February 2025	View PDF Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 February 2025 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-05 - link opens in a new window - 1 page (1 page)
13 Feb 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2025	PSC02	Notification of Iss Brightspark Limited as a person with significant control on 20 December 2024	View PDF Notification of Iss Brightspark Limited as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC07	Cessation of Iss Uk Limited as a person with significant control on 20 December 2024	View PDF Cessation of Iss Uk Limited as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	SH19	Statement of capital on 8 November 2022 GBP 300	View PDF Statement of capital on 8 November 2022 GBP 300 - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CAP-SS	Solvency Statement dated 03/11/22	View PDF Solvency Statement dated 03/11/22 - link opens in a new window - 1 page (1 page)
08 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	TM01	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021	View PDF Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Ms Joanne Roberts as a director on 22 October 2021	View PDF Appointment of Ms Joanne Roberts as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021	View PDF Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021	View PDF Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021	View PDF Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Philip John Leigh as a director on 28 February 2021	View PDF Termination of appointment of Philip John Leigh as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	TM01	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020	View PDF Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ISS TECHNICAL SERVICES HOLDINGS LIMITED

Filter by category