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INDUSTRIAL SOLUTIONS WORKWEAR LIMITED

Company number 05876030

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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)
18 Oct 2024	CERTNM	Company name changed am 2 pm industrial solutions LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17	View PDF Company name changed am 2 pm industrial solutions LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	MR04	Satisfaction of charge 058760300002 in full	View PDF Satisfaction of charge 058760300002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
10 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 37 pages (37 pages)
10 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
10 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	PSC07	Cessation of Am 2 Pm Group Holdings Ltd as a person with significant control on 31 December 2023	View PDF Cessation of Am 2 Pm Group Holdings Ltd as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC01	Notification of Miles James Mcsheffrey as a person with significant control on 31 December 2023	View PDF Notification of Miles James Mcsheffrey as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC01	Notification of Morgan Alan Mcsheffrey as a person with significant control on 31 December 2023	View PDF Notification of Morgan Alan Mcsheffrey as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Peter Michael Andrew Mcsheffrey as a director on 31 December 2023	View PDF Termination of appointment of Peter Michael Andrew Mcsheffrey as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Morgan Alan Mcsheffrey as a director on 31 December 2023	View PDF Appointment of Mr Morgan Alan Mcsheffrey as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Miles James Mcsheffrey as a director on 31 December 2023	View PDF Appointment of Mr Miles James Mcsheffrey as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AD01	Registered office address changed from Units 1 & 2 Three Spires House Station Road Lichfield Staffordshire WS13 6HX United Kingdom to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 4 January 2024	View PDF Registered office address changed from Units 1 & 2 Three Spires House Station Road Lichfield Staffordshire WS13 6HX United Kingdom to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 4 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 8 July 2022	View PDF Second filing of Confirmation Statement dated 8 July 2022 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 37 pages (37 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AD01	Registered office address changed from 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD to Units 1 & 2 Three Spires House Station Road Lichfield Staffordshire WS13 6HX on 22 September 2022	View PDF Registered office address changed from 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD to Units 1 & 2 Three Spires House Station Road Lichfield Staffordshire WS13 6HX on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	08/07/22 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023	View PDF 08/07/22 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/12/2023 - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	TM01	Termination of appointment of Alan Mcgeorge as a director on 20 December 2021	View PDF Termination of appointment of Alan Mcgeorge as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM02	Termination of appointment of Pamela Everitt as a secretary on 20 December 2021	View PDF Termination of appointment of Pamela Everitt as a secretary on 20 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)

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INDUSTRIAL SOLUTIONS WORKWEAR LIMITED

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