INTERIOR SERVICES GROUP LIMITED

Company number 04545988

Date	Type	Description	View / Download
23 May 2016	AP01	Appointment of Mr Mark Stockton as a director on 20 May 2016	(2 pages)
09 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016	(1 page)
18 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(12 pages)
18 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(104 pages)
18 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
18 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3	(4 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 3	(4 pages)
28 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2015	MR01	Registration of charge 045459880007, created on 14 January 2015	(48 pages)
30 Dec 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(11 pages)
30 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(97 pages)
30 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
30 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
29 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(4 pages)
25 Feb 2014	MR01	Registration of charge 045459880006	(14 pages)
19 Nov 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(4 pages)
26 Sep 2013	AD01	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 26 September 2013	(1 page)
14 Nov 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)