ISS TECHNICAL SOLUTIONS LIMITED

Company number 04130880

Date	Type	Description	View / Download
15 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	(3 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with updates	(4 pages)
08 Nov 2022	CAP-SS	Solvency Statement dated 03/11/22	(1 page)
08 Nov 2022	SH19	Statement of capital on 8 November 2022 GBP 1	(5 pages)
08 Nov 2022	SH20	Statement by Directors	(1 page)
08 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	(12 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
07 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
01 Nov 2021	AP01	Appointment of Ms Joanne Roberts as a director on 22 October 2021	(2 pages)
29 Oct 2021	TM01	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021	(1 page)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
02 Aug 2021	TM01	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021	(1 page)
03 Jun 2021	AP01	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Philip John Leigh as a director on 28 February 2021	(1 page)
31 Dec 2020	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
23 Dec 2020	TM01	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020	(1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
25 Jun 2020	AP01	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)