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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)
01 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
02 Feb 2022 CH01 Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022
03 Sep 2021 MR01 Registration of charge 120892940004, created on 27 August 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
26 Mar 2021 CH01 Director's details changed for Mr Tim Edward Lacey on 1 August 2020
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-22
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 23/12/2020
12 Jan 2021 SH02 Sub-division of shares on 23 December 2020
08 Jan 2021 MR04 Satisfaction of charge 120892940001 in full
08 Jan 2021 MR04 Satisfaction of charge 120892940002 in full
04 Jan 2021 MR01 Registration of charge 120892940003, created on 23 December 2020
31 Dec 2020 PSC07 Cessation of Tim Edward Lacey as a person with significant control on 23 December 2020
31 Dec 2020 PSC07 Cessation of Jeroen Van Den Berge as a person with significant control on 23 December 2020
31 Dec 2020 PSC02 Notification of Sansom Holdings Ltd as a person with significant control on 23 December 2020
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 0.02
23 Dec 2020 PSC01 Notification of Tim Edward Lacey as a person with significant control on 23 December 2020
23 Dec 2020 PSC04 Change of details for Mr Jeroen Van Den Berge as a person with significant control on 23 December 2020
16 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 March 2020
24 Jul 2020 CH01 Director's details changed for Mr. Tim Edward Lacey on 23 July 2020
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
28 Oct 2019 MR01 Registration of charge 120892940002, created on 23 October 2019
28 Oct 2019 MR01 Registration of charge 120892940001, created on 23 October 2019