ISS SERVISYSTEM NORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Return of final meeting in a members' voluntary winding up |
| 15/12/2215 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-12-14 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Declaration of solvency |
| 04/11/224 November 2022 | Cessation of Iss Workwear and Washroom Services Limited as a person with significant control on 2022-11-04 |
| 04/11/224 November 2022 | Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE, GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 10/02/1610 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 27/01/1227 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CORINNE GETHIN |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED |
| 17/02/1017 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAHANGEER AHMED / 12/01/2009 |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/10/0325 October 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | AUDITOR'S RESIGNATION |
| 10/06/0210 June 2002 | S366A DISP HOLDING AGM 08/04/02 |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: ROYAL HOUSE VINE STREET UXBRIDGE MIDDLESEX UB8 1QE |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | COMPANY NAME CHANGED IDEAL CLEANING CONTRACTORS LIMIT ED CERTIFICATE ISSUED ON 02/11/00 |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 41 LONGCAUSEWAY FARNWORTH BOLTON, LANCASHIRE. BL4 9BP |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 24/05/9924 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 18/08/90; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 07/09/887 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 12/11/87 |
| 19/02/8719 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8718 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/8718 February 1987 | CERTIFICATE OF INCORPORATION |
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