ISG TECHNOLOGY SOLUTIONS LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Removal of liquidator by court order

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14/03/2514 March 2025 Appointment of a voluntary liquidator

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20/11/2420 November 2024 Resolutions

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19/11/2419 November 2024 Statement of affairs

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14/11/2414 November 2024 Appointment of a voluntary liquidator

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16/10/2416 October 2024 Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2024-10-16

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14/10/2414 October 2024 Confirmation statement made on 2024-09-27 with no updates

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07/06/247 June 2024 Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03

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29/02/2429 February 2024 Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29

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26/02/2426 February 2024 Appointment of Mr Andrew Slaney Page as a director on 2024-02-22

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26/02/2426 February 2024 Termination of appointment of Karen Jane Booth as a director on 2024-02-22

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20/02/2420 February 2024 Termination of appointment of Matthew Charles James Blowers as a director on 2024-02-15

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20/02/2420 February 2024 Appointment of Mrs Zoe Price as a director on 2024-02-19

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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15/09/2315 September 2023

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15/09/2315 September 2023

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15/09/2315 September 2023

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15/09/2315 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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26/09/2226 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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26/09/2226 September 2022

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26/09/2226 September 2022

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26/09/2226 September 2022

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28/03/2228 March 2022 Director's details changed for Ms Karen Jane Booth on 2022-03-28

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21/12/2121 December 2021 Termination of appointment of Paul Martin Cossell as a director on 2021-12-01

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17/12/2117 December 2021 Termination of appointment of Richard John Hubbard as a director on 2021-12-01

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17/12/2117 December 2021 Appointment of Mr Matthew Charles James Blowers as a director on 2021-12-01

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28/09/2128 September 2021 Confirmation statement made on 2021-09-27 with no updates

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11/07/2111 July 2021

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11/07/2111 July 2021

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11/07/2111 July 2021

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10/07/2110 July 2021 Full accounts made up to 2020-12-31

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20/07/2020 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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02/01/202 January 2020 DIRECTOR APPOINTED MR RICHARD JOHN HUBBARD

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWITT

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCHE

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019

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08/04/198 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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26/04/1826 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/04/1724 April 2017 SECRETARY APPOINTED MR NICHOLAS JAMES HEARD

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON

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31/03/1731 March 2017 SECRETARY APPOINTED MR MARK STOCKTON

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEWITT / 26/09/2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN COSSELL / 26/09/2016

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27/09/1627 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JARED STEPHEN PHILIP CRANNEY / 26/09/2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 26/09/2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 26/09/2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROCHE / 26/09/2016

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN COWING

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10/05/1610 May 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016

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17/03/1617 March 2016 DIRECTOR APPOINTED MRS HELEN GAYE COWING

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON

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21/10/1521 October 2015 ADOPT ARTICLES 28/09/2015

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12/10/1512 October 2015 DIRECTOR APPOINTED MR DAVID JOHN NEWITT

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09/10/159 October 2015 DIRECTOR APPOINTED MR MATTHEW ROCHE

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09/10/159 October 2015 DIRECTOR APPOINTED MR MARK STOCKTON

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09/10/159 October 2015 DIRECTOR APPOINTED MR PAUL MARTIN COSSELL

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28/09/1528 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/1528 September 2015 CURRSHO FROM 30/09/2016 TO 30/06/2016

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