ISS TECHNICAL SERVICES ACCOUNTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Appointment of a voluntary liquidator |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Declaration of solvency |
| 13/02/2513 February 2025 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-02-13 |
| 06/01/256 January 2025 | Notification of Iss Brightspark Limited as a person with significant control on 2024-12-20 |
| 06/01/256 January 2025 | Cessation of Iss Technical Solutions Limited as a person with significant control on 2024-12-20 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 08/11/178 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY KIDD |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 18/05/1618 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 |
| 14/05/1514 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP03 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP01 |
| 23/03/1523 March 2015 | SECOND FILING FOR FORM TM02 |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED GSH INTERNATIONAL ACCOUNTS LIMITED CERTIFICATE ISSUED ON 17/02/15 |
| 17/02/1517 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1530 January 2015 | ADOPT ARTICLES 15/01/2015 |
| 30/01/1530 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MATTHEW BRABIN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM THIRD FLOOR JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7JB |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR MATTHEW BRABIN |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR RICHARD SYKES |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR GARY JOHN KIDD |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 04/09/134 September 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 13/05/1313 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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