ISS TECHNICAL SERVICES NI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Statement of receipts and payments to 2024-12-20 |
| 07/08/257 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 05/01/245 January 2024 | Declaration of solvency |
| 03/01/243 January 2024 | Appointment of a liquidator |
| 20/12/2320 December 2023 | Notification of Iss Brightspark Limited as a person with significant control on 2023-12-18 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Statement of capital on 2022-11-09 |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Resolutions |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 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 |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 04/10/164 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 |
| 20/06/1620 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | SECOND FILING FOR FORM AP01 |
| 03/03/153 March 2015 | SECOND FILING FOR FORM AP01 |
| 03/03/153 March 2015 | SECOND FILING FOR FORM AP01 |
| 03/03/153 March 2015 | SECOND FILING FOR FORM TM01 |
| 03/03/153 March 2015 | SECOND FILING FOR FORM TM02 |
| 03/03/153 March 2015 | SECOND FILING FOR FORM TM01 |
| 03/03/153 March 2015 | SECOND FILING FOR FORM AP03 |
| 23/02/1523 February 2015 | ADOPT ARTICLES 15/01/2015 |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED GEORGE HALL NI LIMITED CERTIFICATE ISSUED ON 17/02/15 |
| 17/02/1517 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/153 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/153 February 2015 | ARTICLES OF ASSOCIATION |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MR MATTHEW BRABIN |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CLARKE |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR GARY JOHN KIDD |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR MATTHEW BRABIN |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CROOK |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RILEY |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM |
| 25/01/1125 January 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CLARKE / 05/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | RESIGNATION AS AUDITORS BY BAKER TILLY RYAN GLENNON |
| 06/03/106 March 2010 | DIRECTOR APPOINTED MR PAUL ANDREW COTTAM |
| 06/03/106 March 2010 | DIRECTOR APPOINTED MR IAN KENNETH CROOK |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER |
| 15/11/0915 November 2009 | SECRETARY APPOINTED MR IAN DAVIDSON |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR IAN DAVIDSON |
| 22/08/0922 August 2009 | 05/06/09 |
| 03/08/093 August 2009 | CHANGE OF DIRS/SEC |
| 25/06/0925 June 2009 | 31/07/08 ANNUAL ACCTS |
| 23/02/0923 February 2009 | CHANGE OF DIRS/SEC |
| 23/02/0923 February 2009 | CHANGE OF DIRS/SEC |
| 28/08/0828 August 2008 | 31/07/07 ANNUAL ACCTS |
| 23/06/0823 June 2008 | 05/06/08 ANNUAL RETURN SHUTTLE |
| 26/06/0726 June 2007 | 05/06/07 ANNUAL RETURN SHUTTLE |
| 25/05/0725 May 2007 | 31/07/06 ANNUAL ACCTS |
| 02/07/062 July 2006 | 05/06/06 ANNUAL RETURN SHUTTLE |
| 21/03/0621 March 2006 | 31/07/05 ANNUAL ACCTS |
| 15/07/0515 July 2005 | 05/06/05 ANNUAL RETURN SHUTTLE |
| 17/05/0517 May 2005 | 31/07/04 ANNUAL ACCTS |
| 27/01/0527 January 2005 | CHANGE OF DIRS/SEC |
| 27/01/0527 January 2005 | SPECIAL/EXTRA RESOLUTION |
| 05/07/045 July 2004 | CHANGE OF DIRS/SEC |
| 05/07/045 July 2004 | 05/06/04 ANNUAL RETURN SHUTTLE |
| 28/06/0428 June 2004 | 31/07/03 ANNUAL ACCTS |
| 11/06/0411 June 2004 | CHANGE OF ARD |
| 14/09/0314 September 2003 | 05/06/03 ANNUAL RETURN SHUTTLE |
| 26/07/0326 July 2003 | 05/06/02 ANNUAL RETURN SHUTTLE |
| 18/07/0318 July 2003 | 31/07/02 ANNUAL ACCTS |
| 15/08/0215 August 2002 | CHANGE IN SIT REG ADD |
| 31/08/0131 August 2001 | UPDATED MEM AND ARTS |
| 30/07/0130 July 2001 | RESOLUTION TO CHANGE NAME |
| 19/06/0119 June 2001 | CHANGE OF DIRS/SEC |
| 05/06/015 June 2001 | DECLN COMPLNCE REG NEW CO |
| 05/06/015 June 2001 | MEMORANDUM |
| 05/06/015 June 2001 | CERTIFICATE OF INCORPORATION |
| 05/06/015 June 2001 | ARTICLES |
| 05/06/015 June 2001 | PARS RE DIRS/SIT REG OFF |
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