ISS TECHNICAL SERVICES LIMITED

Company number 03162289 · Monitor this company

Dissolved

184 filings

Date	Filing
10 May 2026	Final Gazette dissolved following liquidation · 1 page	View document
10 May 2026	Final Gazette dissolved following liquidation	View document
10 Feb 2026	Return of final meeting in a members' voluntary winding up · 13 pages	View document
14 Feb 2025	Declaration of solvency · 5 pages	View document
13 Feb 2025	Appointment of a voluntary liquidator · 3 pages	View document
13 Feb 2025	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-02-13 · 4 pages	View document
13 Feb 2025	Resolutions · 1 page	View document
6 Jan 2025	Notification of Iss Brightspark Limited as a person with significant control on 2024-12-20 · 2 pages	View document
6 Jan 2025	Cessation of Iss Technical Solutions Ltd as a person with significant control on 2024-12-20 · 1 page	View document
21 Feb 2024	Confirmation statement made on 2024-02-21 with no updates · 3 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 2023-02-21 with updates · 4 pages	View document
8 Nov 2022	Resolutions · 2 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	CAP-SS · 1 page	View document
8 Nov 2022	Resolutions	View document
17 Oct 2022	Memorandum and Articles of Association · 12 pages	View document
17 Oct 2022	Resolutions · 2 pages	View document
17 Oct 2022	Resolutions · 1 page	View document
17 Oct 2022	Resolutions	View document
17 Oct 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 2022-02-21 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
27 Feb 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, 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 21/02/18, NO UPDATES	View document
7 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Mar 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, 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	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR GARY KIDD	View document
12 Aug 2016	DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN	View document
12 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES	View document
25 Feb 2016	Annual return made up to 21 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
18 Nov 2015	AUDITOR'S RESIGNATION	View document
4 Nov 2015	AUDITOR'S RESIGNATION	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
25 Mar 2015	SECOND FILING FOR FORM AP01	View document
25 Mar 2015	SECOND FILING FOR FORM AP01	View document
25 Mar 2015	SECOND FILING FOR FORM AP01	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 TM01	View document
24 Mar 2015	SECOND FILING FOR FORM TM01	View document
23 Mar 2015	SECOND FILING FOR FORM TM02	View document
25 Feb 2015	Annual return made up to 21 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 LIMITED CERTIFICATE ISSUED ON 17/02/15	View document
11 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
11 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	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	APPOINTMENT TERMINATED, DIRECTOR CLIVE CLARKE	View document
21 Jan 2015	DIRECTOR APPOINTED MR MATTHEW EDWARD BRABIN	View document
21 Jan 2015	DIRECTOR APPOINTED MR RICHARD IAN SYKES	View document
21 Jan 2015	SECRETARY APPOINTED MR MATTHEW BRABIN	View document
21 Jan 2015	APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON	View document
21 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY	View document
1 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Mar 2014	Annual return made up to 21 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 21 February 2013 with full list of shareholders	View document
28 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Aug 2012	DIRECTOR APPOINTED MR CLIVE JOHN CLARKE	View document
12 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
21 Feb 2012	Annual return made up to 21 February 2012 with full list of shareholders	View document
14 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM · 1 page	View document
8 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 · 19 pages	View document
1 Mar 2011	Annual return made up to 21 February 2011 with full list of shareholders · 4 pages	View document
25 Jan 2011	CURREXT FROM 31/07/2011 TO 31/12/2011	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 31/07/09	View document
25 Mar 2010	AUDITOR'S RESIGNATION	View document
9 Mar 2010	STATEMENT OF COMPANY'S OBJECTS	View document
9 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010	View document
6 Mar 2010	DIRECTOR APPOINTED MR PAUL ANDREW COTTAM	View document
5 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
23 Feb 2010	SECRETARY APPOINTED MR IAN DAVIDSON	View document
23 Feb 2010	DIRECTOR APPOINTED MR JOHN DAVY	View document
23 Feb 2010	Annual return made up to 21 February 2010 with full list of shareholders	View document
15 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER	View document
15 Nov 2009	APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER	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
1 Jun 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
16 Mar 2009	APPOINTMENT TERMINATED SECRETARY DAVID SIMONS	View document
16 Mar 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS	View document
7 Jan 2009	DIRECTOR APPOINTED MR JAMIE REYNOLDS	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	SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER	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 21/02/08; FULL LIST OF MEMBERS	View document
19 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Mar 2007	NEW SECRETARY APPOINTED	View document
28 Mar 2007	SECRETARY RESIGNED	View document
8 Mar 2007	FULL ACCOUNTS MADE UP TO 31/07/06	View document
23 Feb 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS	View document
22 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
2 Mar 2006	RETURN MADE UP TO 21/02/06; 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 21/02/05; FULL LIST OF MEMBERS	View document
18 Jan 2005	S366A DISP HOLDING AGM 10/01/05	View document
14 Oct 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 2004	NEW DIRECTOR APPOINTED	View document
2 Jun 2004	COMPANY NAME CHANGED GEORGE S HALL GB LIMITED CERTIFICATE ISSUED ON 02/06/04	View document
24 May 2004	FULL ACCOUNTS MADE UP TO 31/07/03	View document
9 Mar 2004	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS	View document
8 Mar 2003	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS	View document
4 Mar 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
24 Sep 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
9 Mar 2002	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2001	REGISTERED OFFICE CHANGED ON 21/08/01 FROM: OLD TOWN ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 2LA	View document
2 Jul 2001	DIRECTOR RESIGNED	View document
21 Jun 2001	COMPANY NAME CHANGED GEORGE S. HALL GB LIMITED CERTIFICATE ISSUED ON 21/06/01	View document
13 Jun 2001	RETURN MADE UP TO 21/02/01; 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
21 Mar 2001	DIRECTOR RESIGNED	View document
21 Mar 2001	DIRECTOR RESIGNED	View document
21 Mar 2001	DIRECTOR RESIGNED	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	COMPANY NAME CHANGED GEORGE S. HALL (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 06/03/01	View document
14 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Jul 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 21/02/00; FULL LIST OF MEMBERS	View document
1 Jun 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
15 May 1999	RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS	View document
15 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1999	LOCATION OF REGISTER OF MEMBERS	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 21/02/98; 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
11 Dec 1997	ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97	View document
12 Sep 1997	DIRECTOR RESIGNED	View document
26 Jun 1997	DIRECTOR RESIGNED	View document
28 May 1997	NEW DIRECTOR APPOINTED	View document
21 Apr 1997	SHARES AGREEMENT OTC	View document
4 Apr 1997	RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS	View document
2 Jan 1997	ADOPT MEM AND ARTS 18/11/96	View document
2 Jan 1997	NC INC ALREADY ADJUSTED 18/11/96	View document
2 Jan 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96	View document
1 Jan 1997	COMPANY NAME CHANGED GEORGE HALL LIMITED CERTIFICATE ISSUED ON 01/01/97	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
16 Dec 1996	£ NC 100/2500 18/11/96	View document
16 Dec 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Dec 1996	REGISTERED OFFICE CHANGED ON 16/12/96 FROM: THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	SECRETARY RESIGNED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Jul 1996	COMPANY NAME CHANGED K & S (264) LIMITED CERTIFICATE ISSUED ON 17/07/96	View document
21 Feb 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document