IVS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 08/02/248 February 2024 | Termination of appointment of Sunikumer Harshadbhai Patel as a secretary on 2024-01-31 |
| 12/01/2412 January 2024 | Appointment of Mr Karan Malik Kapoor as a director on 2023-11-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 03/11/163 November 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUNIKUMER HARSHADBHAI PATEL / 01/01/2016 |
| 05/02/165 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/02/158 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/04/1422 April 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KAPOOR |
| 15/03/1315 March 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MRS NAMITA KAPOOR |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/02/106 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/02/084 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | COMPANY NAME CHANGED INTERNATIONAL VENDING SERVICES L IMITED CERTIFICATE ISSUED ON 20/03/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 1/2 CRANBURY BUILDING CRANBURY PLACE SOUTHAMPTON |
| 15/02/0115 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 1/2 CRANBURY BUILDING CRANBURY PLACE SOUTHAMPTON HAMPSHIRE SO14 0LG |
| 09/02/999 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: ARCADIA HOUSE 316A PRIORY ROAD SOUTHAMPTON SO17 2LS |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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