INNSERVE TECHNICAL SERVICES GROUP LIMITED

Company Documents

DateDescription
04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 Application to strike the company off the register

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21/02/2321 February 2023

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21/02/2321 February 2023 Statement of capital on 2023-02-21

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21/02/2321 February 2023

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with updates

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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17/08/1817 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALLRIVER HOLDINGS LIMITED

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31/07/1731 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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29/03/1729 March 2017 FULL ACCOUNTS MADE UP TO 01/01/17

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19/04/1619 April 2016 FULL ACCOUNTS MADE UP TO 27/12/15

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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19/05/1519 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14

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21/04/1521 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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18/09/1418 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13

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27/03/1427 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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16/08/1316 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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26/07/1326 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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27/03/1327 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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26/07/1226 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12

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16/04/1216 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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16/05/1116 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11

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26/04/1126 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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25/03/1125 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN BRYAN / 25/03/2010

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25/03/1125 March 2011 SAIL ADDRESS CREATED

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25/09/1025 September 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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09/07/109 July 2010 COMPANY NAME CHANGED ST JAMES PARADE (126) LIMITED CERTIFICATE ISSUED ON 09/07/10

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM THE OLD MALTINGS LEEDS ROAD TADCASTER NORTH YORKSHIRE LS24 9HB

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18/06/1018 June 2010 20/05/10 STATEMENT OF CAPITAL GBP 150000

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17/06/1017 June 2010 20/05/10 STATEMENT OF CAPITAL GBP 150000

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM BURLINGTON HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2AF UNITED KINGDOM

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10/06/1010 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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