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ISS TECHNICAL SERVICES CENTRAL LIMITED

Company number 00881918

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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)
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
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 AP01 Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019
07 Mar 2019 AP01 Appointment of Mr Philip John Leigh as a director on 28 February 2019
07 Mar 2019 TM01 Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
21 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
06 Dec 2016 AD01 Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016 AP01 Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
16 Oct 2016 TM01 Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 TM01 Termination of appointment of Gary John Kidd as a director on 1 September 2016
12 Aug 2016 AP01 Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016
12 Aug 2016 TM01 Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 500,000
23 Nov 2015 TM02 Termination of appointment of Matthew Brabin as a secretary on 13 November 2015
23 Nov 2015 TM01 Termination of appointment of Matthew Brabin as a director on 13 November 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014