CompaniesInTheUK

ISS FACILITY SERVICES LIMITED

Company number 00890885 ·

Active

236 filings

Date Filing
26 Jul 2026 Full accounts made up to 2025-12-31 · 59 pages View document
31 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
4 Oct 2025 Full accounts made up to 2024-12-31 · 59 pages View document
20 Aug 2025 Appointment of Mr Scott Anthony Davies as a director on 2025-08-13 · 2 pages View document
20 Aug 2025 Termination of appointment of Martin Sean Burholt as a director on 2025-08-13 · 1 page View document
31 Mar 2025 Termination of appointment of Scott Andrew Davies as a director on 2025-03-27 · 1 page View document
31 Mar 2025 Appointment of Mr Martin Sean Burholt as a director on 2025-03-27 · 2 pages View document
3 Mar 2025 Termination of appointment of Elizabeth Michelle Benison as a director on 2025-02-27 · 1 page View document
3 Mar 2025 Appointment of Mr Scott Andrew Davies as a director on 2025-02-27 · 2 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
16 Jul 2024 Full accounts made up to 2023-12-31 · 58 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
16 Aug 2023 Full accounts made up to 2022-12-31 · 53 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
27 Sep 2022 Appointment of Mr Andrew Ernest Wilkinson as a director on 2022-09-26 · 2 pages View document
26 Sep 2022 Termination of appointment of Aidan Patrick Bell as a director on 2022-09-26 · 1 page View document
20 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
7 Jan 2022 Termination of appointment of Simon James Titchener as a director on 2022-01-06 · 1 page View document
27 Oct 2021 Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages View document
26 Oct 2021 Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page View document
25 Oct 2021 Full accounts made up to 2020-12-31 · 70 pages View document
2 Aug 2021 Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page View document
28 Jun 2021 Amended full accounts made up to 2018-12-31 · 36 pages View document
25 Jun 2020 DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
21 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Oct 2019 DIRECTOR APPOINTED MR AIDAN PATRICK BELL View document
3 Jun 2019 DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG View document
12 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPELL View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
14 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Jul 2018 DIRECTOR APPOINTED MR PHILIP JOHN LEIGH View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Feb 2017 DIRECTOR APPOINTED MR ROBERT DAVID STANLEY View document
28 Feb 2017 DIRECTOR APPOINTED MR ANDREW OWEN CHAPPELL View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW View document
16 Oct 2016 DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN View document
16 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR GARY KIDD View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View document
1 Aug 2016 DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN View document
10 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
27 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
23 Nov 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View document
4 Nov 2015 AUDITOR'S RESIGNATION View document
2 Sep 2015 AUDITOR'S RESIGNATION View document
26 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 View document
29 Jun 2015 DIRECTOR APPOINTED MR JORN VESTERGAARD View document
20 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGH View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PAUL View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HAYES View document
28 Aug 2014 DIRECTOR APPOINTED MR GARY JOHN KIDD View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES View document
20 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
8 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL LLOYD View document
19 Dec 2012 DIRECTOR APPOINTED MR PAUL THOMPSON View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LEIGH / 15/05/2012 View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY LLOYD / 15/05/2012 View document
15 Mar 2012 DIRECTOR APPOINTED MR RICHARD IAN SYKES View document
31 Jan 2012 DIRECTOR APPOINTED MR NEIL ANTONY LLOYD View document
31 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN View document
2 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 31 pages View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE · 1 page View document
9 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
5 Jan 2011 DIRECTOR APPOINTED MR PHILIP JOHN LEIGH · 2 pages View document
3 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW JONES / 17/02/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER HAYES / 17/02/2010 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PAUL / 17/02/2010 View document
17 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
7 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PETER SPINNEY · 1 page View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW View document
7 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Jul 2009 SECRETARY APPOINTED MATTHEW EDWARD STANLEY BRABIN View document
22 Jun 2009 APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN View document
11 Jun 2009 DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN View document
27 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CORINNE GETHIN View document
13 Mar 2009 APPOINTMENT TERMINATED DIRECTOR KIM MILLEN View document
18 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
20 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAHANGEER AHMED / 12/01/2009 View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Jul 2008 DIRECTOR APPOINTED PHILIP ANDREW JONES View document
21 Jan 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW View document
21 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
20 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 ARTICLES OF ASSOCIATION View document
4 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS View document
13 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
13 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Mar 2006 DIRECTOR RESIGNED View document
13 Mar 2006 SECRETARY RESIGNED View document
21 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
13 Dec 2005 MEMORANDUM OF ASSOCIATION View document
8 Dec 2005 RE SECURED INSTITION 17/10/05 View document
8 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Dec 2005 ARTICLES OF ASSOCIATION View document
16 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
27 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS; AMEND View document
15 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Feb 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
26 Jan 2005 DIRECTOR RESIGNED View document
26 Jan 2005 DIRECTOR RESIGNED View document
22 Dec 2004 DIRECTOR RESIGNED View document
19 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
13 Oct 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
15 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Nov 2003 S366A DISP HOLDING AGM 29/09/03 View document
25 Oct 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
24 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
30 Sep 2003 DIRECTOR RESIGNED View document
30 Sep 2003 DIRECTOR RESIGNED View document
30 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Oct 2002 COMPANY NAME CHANGED ISS LONDON LIMITED CERTIFICATE ISSUED ON 04/10/02 View document
16 Aug 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: NORFOLK HOUSE CHRISTMAS LANE FARNHAM COMMON, SLOUGH BERKS, SL2 3JQ View document
1 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
11 Jun 2002 AUDITOR'S RESIGNATION View document
26 Apr 2002 S366A DISP HOLDING AGM 08/04/02 View document
13 Sep 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
13 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 NEW DIRECTOR APPOINTED View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
31 Aug 2000 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
31 Aug 2000 DIRECTOR RESIGNED View document
31 Aug 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
11 Jul 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 May 2000 SECRETARY RESIGNED View document
24 May 2000 NEW SECRETARY APPOINTED View document
11 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jan 2000 NEW SECRETARY APPOINTED View document
5 Dec 1999 SECRETARY RESIGNED View document
31 Aug 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS View document
28 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Dec 1998 ADOPT MEM AND ARTS 01/12/98 View document
29 Sep 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS View document
23 Apr 1998 NEW DIRECTOR APPOINTED View document
7 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS View document
10 Jun 1997 DIRECTOR RESIGNED View document
10 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Mar 1997 NEW DIRECTOR APPOINTED View document
28 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Aug 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View document
25 Jul 1996 NEW DIRECTOR APPOINTED View document
25 Jul 1996 DIRECTOR RESIGNED View document
14 May 1996 SECRETARY RESIGNED View document
14 May 1996 NEW SECRETARY APPOINTED View document
12 Jan 1996 DIRECTOR RESIGNED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
12 Jan 1996 DIRECTOR RESIGNED View document
4 Aug 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS View document
21 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
26 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1994 NEW DIRECTOR APPOINTED View document
26 Aug 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS View document
12 Jun 1994 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS View document
12 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1994 NEW DIRECTOR APPOINTED View document
28 Feb 1994 COMPANY NAME CHANGED ISS SERVISYSTEM (LONDON) LIMITED CERTIFICATE ISSUED ON 01/03/94 View document
20 Dec 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Nov 1993 RES/NEW APP OF AUDITOR 15/10/93 View document
21 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Dec 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS View document
30 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Mar 1992 DIRECTOR RESIGNED View document
5 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1992 SECRETARY RESIGNED View document
13 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Oct 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS View document
29 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 May 1991 NEW SECRETARY APPOINTED View document
7 Apr 1991 REGISTERED OFFICE CHANGED ON 07/04/91 FROM: 92 ALBERT STREET BIRMINGHAM B5 5LN View document
14 Aug 1990 NEW DIRECTOR APPOINTED View document
14 Aug 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View document
14 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Aug 1990 S252,S366A,S386 20/07/90 View document
25 Jun 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/90 View document
25 Jun 1990 £ NC 100/100000 24/05/90 View document
11 May 1990 DIRECTOR RESIGNED View document
6 Mar 1990 COMPANY NAME CHANGED BIZLEY JANITORIAL SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 07/03/90 View document
5 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1990 AUDITOR'S RESIGNATION View document
9 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Apr 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS View document
29 Apr 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
29 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 Apr 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Apr 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS View document
9 May 1984 MEMORANDUM OF ASSOCIATION View document
11 Apr 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/84 View document
31 Oct 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 1966 CERTIFICATE OF INCORPORATION View document