IVER TECHNICAL SERVICES LIMITED

Company number 02660813 ·

Active

112 filings

Date Filing
20 Apr 2026 Cessation of John Thomson as a person with significant control on 2026-04-20 · 1 page View document
18 Apr 2026 Notification of John Campbell Thomson as a person with significant control on 2025-12-08 · 2 pages View document
31 Jan 2026 Confirmation statement made on 2026-01-31 with updates · 4 pages View document
8 Jan 2026 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
8 Jan 2026 Director's details changed for Mr Paul Kevin Martin on 2025-12-15 · 2 pages View document
29 Jul 2025 Previous accounting period shortened from 2024-10-31 to 2024-10-30 · 1 page View document
15 Apr 2025 Registered office address changed from 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL to The Red House 10 Market Square Amersham Buckinghamshire HP7 0DQ on 2025-04-15 · 1 page View document
28 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-09 with updates · 4 pages View document
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
23 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 May 2020 31/10/19 UNAUDITED ABRIDGED View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
26 Apr 2019 DIRECTOR APPOINTED MR PAUL KEVIN MARTIN View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
6 Jun 2018 31/10/17 UNAUDITED ABRIDGED View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
8 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN FINLAYSON View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA THOMSON View document
11 Oct 2017 DIRECTOR APPOINTED MR ALAN STRAITON FINLAYSON View document
11 Oct 2017 DIRECTOR APPOINTED SCOTT HOWIE WINTON View document
11 Oct 2017 CESSATION OF SAMANTHA LOUISE THOMSON AS A PSC View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL THOMSON / 01/12/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL THOMSON / 01/12/2015 View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA LOUISE THOMSON / 01/12/2015 View document
4 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
5 Dec 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM · 16 WOODLANDS · GERRARDS CROSS · BUCKINGHAMSHIRE · SL9 8DD View document
5 Dec 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Aug 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
15 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL THOMSON / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA LOUISE THOMSON / 15/12/2009 View document
15 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Jan 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
14 Nov 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/06 View document
2 Oct 2007 ACC. REF. DATE SHORTENED FROM 05/11/07 TO 31/10/07 View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: LEA BARTON HOUSE HIGH STREET IVER BUCKINGHAMSHIRE SL0 9PW View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/05 View document
30 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/04 View document
1 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
14 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/03 View document
29 Oct 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
20 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/02 View document
5 Dec 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/01 View document
8 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
9 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/00 View document
7 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/99 View document
30 Nov 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
17 Nov 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 35 LOVE LANE IVER BUCKINGHAMSHIRE SL0 9QT View document
8 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/98 View document
12 Nov 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
25 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/97 View document
14 Nov 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/96 View document
11 Nov 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS View document
12 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/95 View document
12 Mar 1996 DIRECTOR RESIGNED View document
29 Nov 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS View document
26 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/94 View document
21 Nov 1994 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS View document
30 Oct 1994 REGISTERED OFFICE CHANGED ON 30/10/94 FROM: THORNBURY HOUSE THE WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD View document
7 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/93 View document
3 Dec 1993 RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS View document
25 Oct 1993 REGISTERED OFFICE CHANGED ON 25/10/93 FROM: THORNBURY HOUSE THE WOODLANDS GERRARDS CROSS BUCKS SL9 8DD View document
29 Jun 1993 NEW DIRECTOR APPOINTED View document
18 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/92 View document
18 Feb 1993 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS View document
9 Oct 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER View document
28 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Nov 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/11 View document
13 Nov 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
13 Nov 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1991 Incorporation · 15 pages View document
6 Nov 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document