IGS SURFACE SOLUTIONS CONSULTING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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10/03/2510 March 2025 Resolutions

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10/03/2510 March 2025 Sub-division of shares on 2025-03-06

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06/03/256 March 2025 Satisfaction of charge 121090120001 in full

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27/08/2427 August 2024 Accounts for a small company made up to 2023-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-16 with no updates

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02/08/242 August 2024 Termination of appointment of Mwlaw Services Limited as a secretary on 2024-08-01

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05/02/245 February 2024 Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 14 Rawreth Lane Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL on 2024-02-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Accounts for a small company made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-16 with no updates

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06/03/236 March 2023 Appointment of Roy Philip Bowman, Jr as a director on 2023-03-03

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06/03/236 March 2023 Termination of appointment of Jeffrey Robert Distanlo as a director on 2022-10-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/07/2129 July 2021 Confirmation statement made on 2021-07-16 with no updates

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07/07/217 July 2021 Termination of appointment of Hayden Alan Hill as a director on 2021-06-30

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07/07/217 July 2021 Appointment of Jeffrey Robert Distanlo as a director on 2021-06-30

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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29/03/2129 March 2021 REGISTERED OFFICE CHANGED ON 29/03/2021 FROM SECOND FLOOR 11 PILGRIM STREET LONDON EC4V 6RN UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121090120001

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27/08/1927 August 2019 CURREXT FROM 31/07/2020 TO 31/12/2020

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17/07/1917 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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