ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-09 with updates |
| 03/03/253 March 2025 | Appointment of Mr Scott Andrew Davies as a director on 2025-02-27 |
| 03/03/253 March 2025 | Termination of appointment of Elizabeth Michelle Benison as a director on 2025-02-28 |
| 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 |
| 09/08/249 August 2024 | Full accounts made up to 2022-12-31 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 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 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 08/11/178 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, 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 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 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 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 18/05/1618 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR 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 9 May 2015 with full list of shareholders |
| 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 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP03 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 23/03/1523 March 2015 | SECOND FILING FOR FORM TM02 |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED GSH CORPORATE SOLUTIONS 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 | SECRETARY APPOINTED MR MATTHEW BRABIN |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR GARY JOHN KIDD |
| 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 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MATTHEW BRABIN |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 04/09/134 September 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 09/05/139 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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