EXPORTMASTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/12/2122 December 2021 | Change of details for Mr Charles Henry Bainbridge as a person with significant control on 2021-12-22 |
| 22/12/2122 December 2021 | Director's details changed for Mr Charles Henry Bainbridge on 2021-12-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 07/06/217 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 04/02/204 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 28/06/1728 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 26/02/1626 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/07/1522 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 03/02/153 February 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/07/1423 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 08/01/148 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/07/1330 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 1000 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 100 |
| 03/07/133 July 2013 | SOLVENCY STATEMENT DATED 17/06/13 |
| 03/07/133 July 2013 | REDUCE ISSUED CAPITAL 24/06/2013 |
| 03/07/133 July 2013 | STATEMENT BY DIRECTORS |
| 07/03/137 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/08/1213 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HENSHER / 02/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY BAINBRIDGE / 02/07/2011 |
| 11/07/1111 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/08/079 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 33 ST PETERS STREET SOUTH CROYDON SURREY CR2 7DG |
| 07/12/997 December 1999 | S386 DISP APP AUDS 16/11/99 |
| 07/12/997 December 1999 | S366A DISP HOLDING AGM 16/11/99 |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/03/9910 March 1999 | NC INC ALREADY ADJUSTED 26/01/99 |
| 10/03/9910 March 1999 | £ NC 1000/200000 26/01/99 |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 33 ST PETERS STREET SOUTH CROYDON SURREY CR2 7DG |
| 10/03/9910 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9910 March 1999 | ALTER MEM AND ARTS 26/01/99 |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | COMPANY NAME CHANGED EXPORTMASTER (IBIS) LIMITED CERTIFICATE ISSUED ON 10/12/98 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 623 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 0QA |
| 12/08/9812 August 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | S-DIV 26/09/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED QUINTEL LIMITED CERTIFICATE ISSUED ON 01/08/97 |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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