Advanced company searchLink opens in new window

ISS TECHNICAL SERVICES UK LIMITED

Company number 04207721

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2019 TM01 Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
25 Jul 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 27 April 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 Full accounts 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
18 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
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
18 Nov 2015 AUD Auditor's resignation
04 Nov 2015 AUD Auditor's resignation
13 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Mr Richard Ian Sykes on 1 June 2015
29 Jun 2015 AP01 Appointment of Mr Jorn Vestergaard as a director on 1 June 2015
06 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
24 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Matthew Brabin
24 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Richard Sykes
24 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Gary Kidd
24 Mar 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Clive Clarke