EXPORTMASTER SYSTEMS LIMITED
Company number 03396173 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 22 Dec 2021 | Change of details for Mr Charles Henry Bainbridge as a person with significant control on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Director's details changed for Mr Charles Henry Bainbridge on 2021-12-22 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 7 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 4 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 28 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 26 Feb 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 3 Feb 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 8 Jan 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Jul 2013 | ADOPT ARTICLES 25/06/2013 | View document |
| 3 Jul 2013 | REDUCE ISSUED CAPITAL 24/06/2013 | View document |
| 3 Jul 2013 | SOLVENCY STATEMENT DATED 17/06/13 | View document |
| 3 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 3 Jul 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Mar 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HENSHER / 02/07/2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY BAINBRIDGE / 02/07/2011 | View document |
| 18 Jan 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 11 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Dec 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 33 ST PETERS STREET SOUTH CROYDON SURREY CR2 7DG | View document |
| 7 Dec 1999 | S366A DISP HOLDING AGM 16/11/99 | View document |
| 7 Dec 1999 | S386 DISP APP AUDS 16/11/99 | View document |
| 7 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 Mar 1999 | NC INC ALREADY ADJUSTED 26/01/99 | View document |
| 10 Mar 1999 | £ NC 1000/200000 26/01/99 | View document |
| 10 Mar 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 33 ST PETERS STREET SOUTH CROYDON SURREY CR2 7DG | View document |
| 10 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1999 | ALTER MEM AND ARTS 26/01/99 | View document |
| 21 Feb 1999 | DIRECTOR RESIGNED | View document |
| 21 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1999 | DIRECTOR RESIGNED | View document |
| 21 Feb 1999 | SECRETARY RESIGNED | View document |
| 20 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1998 | COMPANY NAME CHANGED EXPORTMASTER (IBIS) LIMITED CERTIFICATE ISSUED ON 10/12/98 | View document |
| 7 Dec 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 623 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 0QA | View document |
| 12 Aug 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | View document |
| 27 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1998 | S-DIV 26/09/97 | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1997 | SECRETARY RESIGNED | View document |
| 1 Aug 1997 | DIRECTOR RESIGNED | View document |
| 1 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1997 | COMPANY NAME CHANGED QUINTEL LIMITED CERTIFICATE ISSUED ON 01/08/97 | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 2 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |