IIS SPACE LIMITED
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Date | Description |
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21/08/2521 August 2025 New | Register inspection address has been changed from 2 Leman Street London E1W 9US United Kingdom to 2 Leman Street London E1W 9US |
19/08/2519 August 2025 New | Register inspection address has been changed from Gravita Essex Limited Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US |
19/08/2519 August 2025 New | Registered office address changed from Unit Gg.503 30 Great Guildford Street Borough London SE1 0HS United Kingdom to Metal Box Factory 30 Great Guildford Street Unit 417, Borough London SE1 0HS on 2025-08-19 |
31/07/2531 July 2025 | Confirmation statement made on 2025-06-14 with updates |
30/07/2530 July 2025 | Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Gravita Essex Limited Treviot House 186-192 High Road Ilford Essex IG1 1LR |
05/06/255 June 2025 | Resolutions |
05/06/255 June 2025 | Memorandum and Articles of Association |
05/06/255 June 2025 | Change of share class name or designation |
03/06/253 June 2025 | Notification of a person with significant control statement |
03/06/253 June 2025 | Cessation of Nicholas Fitzgerald as a person with significant control on 2025-02-11 |
26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
04/07/244 July 2024 | Confirmation statement made on 2024-06-14 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/10/215 October 2021 | Director's details changed for Mr Michael Jones on 2021-10-04 |
23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
21/06/2121 June 2021 | Director's details changed for Mr Michael Jones on 2021-06-21 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-14 with updates |
21/06/2121 June 2021 | Change of share class name or designation |
20/06/2120 June 2021 | Memorandum and Articles of Association |
20/06/2120 June 2021 | Resolutions |
20/06/2120 June 2021 | Resolutions |
20/06/2120 June 2021 | Resolutions |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 14/06/2012 |
19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 06/04/2016 |
19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
02/04/192 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/04/192 April 2019 | COMPANY NAME CHANGED IIS UK VENTURES LIMITED CERTIFICATE ISSUED ON 02/04/19 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM ACCOUNT 1684 601 INTERNATIONAL HOUSE 223 REGENT STREET, LONDON, W1B 2QD |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
20/07/1720 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
20/07/1720 July 2017 | SAIL ADDRESS CREATED |
20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FITZGERALD |
20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JONES |
20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
11/08/1611 August 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
19/06/1519 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/07/1429 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/09/1324 September 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
05/07/135 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
03/07/133 July 2013 | PREVSHO FROM 30/06/2013 TO 31/10/2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK FITZGERALD / 16/10/2012 |
14/06/1214 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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