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INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD

Company number 12089294

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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)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 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 - 29 pages (29 pages)
18 Mar 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 - 55 pages (55 pages)
18 Mar 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)
18 Mar 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)
03 Jan 2024	MR01	Registration of charge 120892940007, created on 28 December 2023	View PDF Registration of charge 120892940007, created on 28 December 2023 - link opens in a new window - 61 pages (61 pages)
13 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Jeroen Van Den Berge as a director on 9 February 2023	View PDF Termination of appointment of Jeroen Van Den Berge as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Tim Edward Lacey as a director on 9 February 2023	View PDF Termination of appointment of Tim Edward Lacey as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
06 Apr 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 - 30 pages (30 pages)
06 Apr 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 - 49 pages (49 pages)
06 Apr 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 - 2 pages (2 pages)
06 Apr 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)
24 Mar 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)
24 Mar 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)
16 Jan 2023	AP01	Appointment of Mr Robert Anthony Schofield as a director on 12 January 2023	View PDF Appointment of Mr Robert Anthony Schofield as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Neil Stephenson as a director on 11 August 2022	View PDF Appointment of Mr Neil Stephenson as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	MR01	Registration of charge 120892940005, created on 11 August 2022	View PDF Registration of charge 120892940005, created on 11 August 2022 - link opens in a new window - 62 pages (62 pages)
18 Aug 2022	MR01	Registration of charge 120892940006, created on 11 August 2022	View PDF Registration of charge 120892940006, created on 11 August 2022 - link opens in a new window - 18 pages (18 pages)
16 Aug 2022	MR04	Satisfaction of charge 120892940003 in full	View PDF Satisfaction of charge 120892940003 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	MR04	Satisfaction of charge 120892940004 in full	View PDF Satisfaction of charge 120892940004 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CH01	Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022	View PDF Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022 - link opens in a new window - 2 pages (2 pages)

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INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD

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