Iss Servisystem North Ltd was founded on 18 February 1987, it has a status of "Active". We don't know the number of employees at the organisation. Hardern, Michael Rushworth, Walker, Richard James are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDERN, Michael Rushworth | 10 February 1994 | 02 January 2001 | 1 |
| WALKER, Richard James | 28 October 1991 | 06 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 June 2020 | |
| TM01 - Termination of appointment of director | 25 June 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| TM01 - Termination of appointment of director | 04 March 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AD01 - Change of registered office address | 06 December 2016 | |
| TM01 - Termination of appointment of director | 16 October 2016 | |
| AP01 - Appointment of director | 16 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| AA - Annual Accounts | 03 September 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 287 - Change in situation or address of Registered Office | 21 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
| 287 - Change in situation or address of Registered Office | 14 May 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| 363s - Annual Return | 25 October 2003 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 02 November 2002 | |
| AA - Annual Accounts | 17 September 2002 | |
| AUD - Auditor's letter of resignation | 11 June 2002 | |
| RESOLUTIONS - N/A | 10 June 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
| 287 - Change in situation or address of Registered Office | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| CERTNM - Change of name certificate | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 363s - Annual Return | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| 225 - Change of Accounting Reference Date | 07 March 2000 | |
| 395 - Particulars of a mortgage or charge | 02 September 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 27 August 1999 | |
| 395 - Particulars of a mortgage or charge | 24 May 1999 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 26 August 1998 | |
| 363s - Annual Return | 01 September 1997 | |
| AA - Annual Accounts | 18 August 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 30 August 1996 | |
| 363s - Annual Return | 23 August 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 30 August 1994 | |
| AA - Annual Accounts | 15 August 1994 | |
| 288 - N/A | 10 February 1994 | |
| 288 - N/A | 10 February 1994 | |
| 363s - Annual Return | 02 September 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| 395 - Particulars of a mortgage or charge | 30 September 1992 | |
| 363s - Annual Return | 08 September 1992 | |
| AA - Annual Accounts | 17 August 1992 | |
| 288 - N/A | 17 October 1991 | |
| 363b - Annual Return | 11 October 1991 | |
| 363(287) - N/A | 11 October 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1989 | |
| AA - Annual Accounts | 31 March 1989 | |
| 363 - Annual Return | 31 March 1989 | |
| 395 - Particulars of a mortgage or charge | 07 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1988 | |
| CERTNM - Change of name certificate | 11 November 1987 | |
| 288 - N/A | 19 February 1987 | |
| CERTINC - N/A | 18 February 1987 | |
| NEWINC - New incorporation documents | 18 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 01 September 1999 | Outstanding |
N/A |
| Chattels mortgage | 24 May 1999 | Outstanding |
N/A |
| Charge | 28 September 1992 | Outstanding |
N/A |
| Fixed and floating charge | 30 August 1988 | Outstanding |
N/A |
