ISS TECHNICAL SERVICES CENTRAL LIMITED
Company number 00881918 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Oct 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 4 Jan 2024 | Resolutions · 1 page | View document |
| 4 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 4 Jan 2024 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 20 Dec 2023 | Notification of Iss Brightspark Limited as a person with significant control on 2023-12-18 · 2 pages | View document |
| 7 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 8 Nov 2022 | SH20 · 1 page | View document |
| 8 Nov 2022 | Statement of capital on 2022-11-08 · 5 pages | View document |
| 8 Nov 2022 | Resolutions · 2 pages | View document |
| 8 Nov 2022 | CAP-SS · 1 page | View document |
| 8 Nov 2022 | Resolutions | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 1 Nov 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 · 1 page | View document |
| 7 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 · 1 page | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH | View document |
| 7 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 15 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 21 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, 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 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD | View document |
| 16 Oct 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY KIDD | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN | View document |
| 25 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 | View document |
| 24 Mar 2015 | SECOND FILING FOR FORM AP03 | View document |
| 24 Mar 2015 | SECOND FILING FOR FORM TM01 | View document |
| 24 Mar 2015 | SECOND FILING FOR FORM AP01 | View document |
| 24 Mar 2015 | SECOND FILING FOR FORM AP01 | View document |
| 24 Mar 2015 | SECOND FILING FOR FORM TM01 | View document |
| 24 Mar 2015 | SECOND FILING FOR FORM AP01 | View document |
| 25 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2015 | COMPANY NAME CHANGED GEORGE S HALL CENTRAL LIMITED CERTIFICATE ISSUED ON 17/02/15 | View document |
| 30 Jan 2015 | ADOPT ARTICLES 15/01/2015 | View document |
| 30 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR GARY JOHN KIDD | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM GSH HOUSE FORGE LANE STOKE ON TRENT STAFFORDSHIRE ST1 5PZ | View document |
| 21 Jan 2015 | SECRETARY APPOINTED MR MATTHEW BRABIN | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR RICHARD IAN SYKES | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR MATTHEW EDWARD BRABIN | View document |
| 24 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 1 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 25 Jan 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 24 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 6 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED MR JOHN DAVY | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED MR IAN DAVIDSON | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN | View document |
| 28 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SIMONS | View document |
| 7 Jan 2009 | SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR JAMIE REYNOLDS | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED EDWARD CHANDLER | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN TENNENT | View document |
| 21 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | S366A DISP HOLDING AGM 10/01/05 | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Apr 2002 | COMPANY NAME CHANGED GEORGE S HALL LIMITED CERTIFICATE ISSUED ON 18/04/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: TOWN ROAD HANLEY STOKE-ON-TRENT ST1 2LA | View document |
| 2 Jul 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | COMPANY NAME CHANGED GEORGE S. HALL LIMITED CERTIFICATE ISSUED ON 21/06/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | NC INC ALREADY ADJUSTED 02/11/99 | View document |
| 20 Mar 2000 | £ NC 5000/500000 02/11 | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 15 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1998 | DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 10 Nov 1996 | ADOPT MEM AND ARTS 25/10/96 | View document |
| 28 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 14 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 18 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1995 | DIRECTOR RESIGNED | View document |
| 4 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 12 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Mar 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 20 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 May 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 15 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 15 Mar 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1990 | DIRECTOR RESIGNED | View document |
| 8 May 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 8 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1989 | COMPANY NAME CHANGED GEO. S. HALL (SERVICE) LIMITED CERTIFICATE ISSUED ON 06/06/89 | View document |
| 25 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | FULL ACCOUNTS MADE UP TO 01/07/88 | View document |
| 11 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1989 | DIRECTOR RESIGNED | View document |
| 20 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1988 | RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 18 Mar 1988 | RETURN MADE UP TO 23/02/88; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1987 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS | View document |
| 21 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 18 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 22 Jun 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1966 | CERTIFICATE OF INCORPORATION | View document |