BRITISH INVISIBLE MENDING SERVICE LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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22/05/2522 May 2025 Confirmation statement made on 2025-03-06 with no updates

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06/03/246 March 2024 Appointment of Mr Riaz Ahmed as a director on 2024-01-05

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06/03/246 March 2024 Termination of appointment of David Charles Weiswall as a director on 2024-01-05

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06/03/246 March 2024 Cessation of David Charles Weiswall as a person with significant control on 2024-01-05

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06/03/246 March 2024 Notification of Riaz Ahmed as a person with significant control on 2024-01-05

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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06/03/246 March 2024 Registered office address changed from Glannant Street Penygraig Tonypandy Mid Glamorgan CF40 1JT to 32 Thayer Street London W1U 2QT on 2024-03-06

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06/03/246 March 2024 Register inspection address has been changed from Glannant Street Glannant Street Tonypandy Mid Glamorgan CF40 1JT Wales to 32 Thayer Street London W1U 2QT

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28/02/2428 February 2024 Micro company accounts made up to 2024-01-05

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25/02/2425 February 2024 Previous accounting period extended from 2023-12-19 to 2023-12-31

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05/01/245 January 2024 Annual accounts for year ending 05 Jan 2024

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19/12/2319 December 2023 Previous accounting period shortened from 2024-03-31 to 2023-12-19

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALL / 09/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALL / 09/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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07/07/167 July 2016 SAIL ADDRESS CREATED

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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10/08/1510 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY GAYNOR PROBERT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ROSALYN PROBERT / 18/07/2013

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALL / 18/07/2013

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12/08/1312 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/07/1028 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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27/07/1027 July 2010 SAIL ADDRESS CREATED

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 LOCATION OF REGISTER OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 SECRETARY RESIGNED

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31/07/0631 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/08/049 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/08/038 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/08/0230 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/07/0130 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/08/0017 August 2000 SECRETARY RESIGNED

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17/08/0017 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/08/9910 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/08/9817 August 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/08/9714 August 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/08/9615 August 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/08/9511 August 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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27/01/9527 January 1995 NEW SECRETARY APPOINTED

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04/11/944 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/08/9418 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9418 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9418 August 1994 REGISTERED OFFICE CHANGED ON 18/08/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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18/07/9418 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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