ISG TECHNOLOGY SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Removal of liquidator by court order |
| 14/03/2514 March 2025 | Appointment of a voluntary liquidator |
| 20/11/2420 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Statement of affairs |
| 14/11/2414 November 2024 | Appointment of a voluntary liquidator |
| 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 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 07/06/247 June 2024 | Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03 |
| 29/02/2429 February 2024 | Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29 |
| 26/02/2426 February 2024 | Appointment of Mr Andrew Slaney Page as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Karen Jane Booth as a director on 2024-02-22 |
| 20/02/2420 February 2024 | Termination of appointment of Matthew Charles James Blowers as a director on 2024-02-15 |
| 20/02/2420 February 2024 | Appointment of Mrs Zoe Price as a director on 2024-02-19 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | |
| 15/09/2315 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 28/03/2228 March 2022 | Director's details changed for Ms Karen Jane Booth on 2022-03-28 |
| 21/12/2121 December 2021 | Termination of appointment of Paul Martin Cossell as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Termination of appointment of Richard John Hubbard as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Appointment of Mr Matthew Charles James Blowers as a director on 2021-12-01 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 11/07/2111 July 2021 | |
| 11/07/2111 July 2021 | |
| 11/07/2111 July 2021 | |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR RICHARD JOHN HUBBARD |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWITT |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCHE |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019 |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR MARK STOCKTON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEWITT / 26/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN COSSELL / 26/09/2016 |
| 27/09/1627 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JARED STEPHEN PHILIP CRANNEY / 26/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 26/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 26/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROCHE / 26/09/2016 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING |
| 10/05/1610 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MRS HELEN GAYE COWING |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON |
| 21/10/1521 October 2015 | ADOPT ARTICLES 28/09/2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR DAVID JOHN NEWITT |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR MATTHEW ROCHE |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR MARK STOCKTON |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL |
| 28/09/1528 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/1528 September 2015 | CURRSHO FROM 30/09/2016 TO 30/06/2016 |
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