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ISS PALUMBO UK LTD

Company number 07854084

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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)
07 Feb 2025	AD01	Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on 7 February 2025	View PDF Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on 7 February 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Roberto Perrino as a director on 3 September 2024	View PDF Termination of appointment of Roberto Perrino as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
16 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
02 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AD01	Registered office address changed from Unit 4 st Michaels Workshops Albion Row Newcastle upon Tyne Byker NE6 1LR to 60 Fenchurch Street London EC3M 4AD on 15 May 2023	View PDF Registered office address changed from Unit 4 st Michaels Workshops Albion Row Newcastle upon Tyne Byker NE6 1LR to 60 Fenchurch Street London EC3M 4AD on 15 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
12 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
02 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
09 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AP01	Appointment of Mr Andrea Lupi as a director on 15 November 2019	View PDF Appointment of Mr Andrea Lupi as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM02	Termination of appointment of Andrea Lupi as a secretary on 15 November 2019	View PDF Termination of appointment of Andrea Lupi as a secretary on 15 November 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
29 Jun 2018	AP03	Appointment of Mr Andrea Lupi as a secretary on 1 June 2018	View PDF Appointment of Mr Andrea Lupi as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
23 Aug 2017	PSC02	Notification of Iss Palumbo S.R.L. as a person with significant control on 6 April 2016	View PDF Notification of Iss Palumbo S.R.L. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	View PDF Withdrawal of a person with significant control statement on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	TM01	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 10 February 2017	View PDF Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)

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ISS PALUMBO UK LTD

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