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INTERIOR SERVICES GROUP LIMITED

Company number 04545988

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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)
10 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
10 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
10 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
30 Nov 2017 AA Full accounts made up to 31 December 2016
02 Nov 2017 MR04 Satisfaction of charge 045459880007 in full
01 Nov 2017 MR01 Registration of charge 045459880008, created on 27 October 2017
08 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
24 Apr 2017 TM02 Termination of appointment of Mark Stockton as a secretary on 20 April 2017
24 Apr 2017 AP03 Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017
31 Mar 2017 AP03 Appointment of Mr Mark Stockton as a secretary on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017
20 Mar 2017 MR04 Satisfaction of charge 045459880006 in full
01 Nov 2016 CERTNM Company name changed propencity group LIMITED\certificate issued on 01/11/16
  • CONNOT ‐ Change of name notice
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
28 Sep 2016 AD01 Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 28 September 2016
27 Sep 2016 CH01 Director's details changed for Mr Mark Stockton on 25 September 2016
27 Sep 2016 CH01 Director's details changed for Mr Paul Martin Cossell on 25 September 2016
27 Sep 2016 CH03 Secretary's details changed for Jared Stephen Philip Cranney on 25 September 2016
27 Sep 2016 CH01 Director's details changed for Mr Paul Martin Cossell on 25 September 2016
31 Aug 2016 TM01 Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016
06 Jun 2016 AP01 Appointment of Mr Paul Martin Cossell as a director on 6 June 2016
24 May 2016 CH01 Director's details changed for Mr Mark Stockton on 20 May 2016
23 May 2016 TM01 Termination of appointment of Samuel David Lawther as a director on 29 April 2016