IHSS LIMITED

Company number 05233636

Date	Type	Description	View / Download
08 Nov 2019	AP01	Appointment of Mr Gary Charles Clarke as a director on 31 October 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Dean Thomas James Burand as a director on 31 October 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Mark South as a director on 31 October 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Mark Leslie Franklin as a director on 31 October 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Sam Nigel Ian Morton as a director on 31 October 2019	(1 page)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 2	(3 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 2	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
15 Mar 2019	AA	Full accounts made up to 31 December 2017	(32 pages)
08 Oct 2018	AP01	Appointment of Mr Mark Franklin as a director on 3 October 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Lesley Anne Batty as a director on 13 September 2018	(1 page)
16 Jul 2018	AP01	Appointment of Ms Lesley Anne Batty as a director on 6 July 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
22 Jun 2018	PSC05	Change of details for Berendsen Uk Limited as a person with significant control on 3 April 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Simeon Thompson as a director on 13 November 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Mark South as a director on 31 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Simeon Thompson as a director on 31 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Kevin Quinn as a director on 31 October 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
12 Sep 2017	TM02	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Ian Sewell as a director on 30 June 2017	(1 page)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
01 Jun 2017	AP01	Appointment of Mr Sam Nigel Ian Morton as a director on 1 June 2017	(2 pages)