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ISS TECHNICAL SERVICES NI LIMITED

Company number NI040937

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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 Jan 2024 4.71(NI) Declaration of solvency
03 Jan 2024 VL1 Appointment of a liquidator
20 Dec 2023 PSC02 Notification of Iss Brightspark Limited as a person with significant control on 18 December 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
09 Nov 2022 SH19 Statement of capital on 9 November 2022
  • GBP 1
09 Nov 2022 SH20 Statement by Directors
09 Nov 2022 CAP-SS Solvency Statement dated 03/11/22
09 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2022 MR04 Satisfaction of charge 1 in full
01 Sep 2022 MR04 Satisfaction of charge 2 in full
13 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
01 Nov 2021 AP01 Appointment of Ms Joanne Roberts as a director on 22 October 2021
29 Oct 2021 TM01 Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021
11 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
03 Jun 2021 AP01 Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021
05 Mar 2021 AP01 Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021
05 Mar 2021 TM01 Termination of appointment of Philip John Leigh as a director on 28 February 2021
23 Dec 2020 TM01 Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2020 AP01 Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020
25 Jun 2020 TM01 Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020