EXPORTMASTER SYSTEMS LIMITED



Company Documents

DateDescription
30/09/2030 September 2020Annual accounts for year ending 30 Sep 2020

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31/07/2031 July 2020CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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12/07/1812 July 2018CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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15/07/1615 July 2016CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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22/07/1522 July 2015Annual return made up to 2 July 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014Annual return made up to 2 July 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013Annual return made up to 2 July 2013 with full list of shareholders

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23/07/1323 July 201325/06/13 STATEMENT OF CAPITAL GBP 1000

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16/07/1316 July 2013ADOPT ARTICLES 25/06/2013

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03/07/133 July 2013SOLVENCY STATEMENT DATED 17/06/13

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03/07/133 July 2013REDUCE ISSUED CAPITAL 24/06/2013

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03/07/133 July 201303/07/13 STATEMENT OF CAPITAL GBP 100

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03/07/133 July 2013STATEMENT BY DIRECTORS

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30/09/1230 September 201230/09/12 TOTAL EXEMPTION FULL

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13/08/1213 August 2012Annual return made up to 2 July 2012 with full list of shareholders

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30/09/1130 September 201130/09/11 TOTAL EXEMPTION FULL

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11/07/1111 July 2011Annual return made up to 2 July 2011 with full list of shareholders

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11/07/1111 July 2011DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HENSHER / 02/07/2011

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11/07/1111 July 2011DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY BAINBRIDGE / 02/07/2011

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30/09/1030 September 201030/09/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010Annual return made up to 2 July 2010 with full list of shareholders

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30/09/0930 September 200930/09/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 200830/09/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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30/09/0730 September 200730/09/07 TOTAL EXEMPTION FULL

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09/08/079 August 2007RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/07/0624 July 2006RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/07/0528 July 2005RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/07/0323 July 2003RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/08/026 August 2002RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/07/0128 July 2001RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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04/09/004 September 2000RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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04/09/004 September 2000RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/997 December 1999REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 33 ST PETERS STREET SOUTH CROYDON SURREY CR2 7DG

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07/12/997 December 1999S366A DISP HOLDING AGM 16/11/99

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07/12/997 December 1999S386 DISP APP AUDS 16/11/99

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07/12/997 December 1999S366A DISP HOLDING AGM 16/11/99 S252 DISP LAYING ACC 16/11/99 S386 DISP APP AUDS 16/11/99

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07/10/997 October 1999PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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14/09/9914 September 1999PARTICULARS OF MORTGAGE/CHARGE

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19/08/9919 August 1999RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9910 March 1999£ NC 1000/200000 26/01/99

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10/03/9910 March 1999REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 33 ST PETERS STREET SOUTH CROYDON SURREY CR2 7DG

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10/03/9910 March 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/9910 March 1999ALTER MEM AND ARTS 26/01/99

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10/03/9910 March 1999NC INC ALREADY ADJUSTED 26/01/99

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21/02/9921 February 1999NEW SECRETARY APPOINTED

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21/02/9921 February 1999DIRECTOR RESIGNED

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21/02/9921 February 1999SECRETARY RESIGNED

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21/02/9921 February 1999DIRECTOR RESIGNED

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20/01/9920 January 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/989 December 1998COMPANY NAME CHANGED EXPORTMASTER (IBIS) LIMITED CERTIFICATE ISSUED ON 10/12/98

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09/12/989 December 1998COMPANY NAME CHANGED EXPORTMASTER (IBIS) LIMITED CERTIFICATE ISSUED ON 10/12/98; RESOLUTION PASSED ON 02/12/98

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07/12/987 December 1998REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 623 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 0QA

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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12/08/9812 August 1998RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/08/9812 August 1998RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98

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27/03/9827 March 1998PARTICULARS OF MORTGAGE/CHARGE

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09/01/989 January 1998S-DIV 26/09/97

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01/10/971 October 1997NEW DIRECTOR APPOINTED

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01/10/971 October 1997NEW DIRECTOR APPOINTED

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01/10/971 October 1997NEW DIRECTOR APPOINTED

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01/08/971 August 1997NEW DIRECTOR APPOINTED

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01/08/971 August 1997NEW SECRETARY APPOINTED

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01/08/971 August 1997SECRETARY RESIGNED

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01/08/971 August 1997DIRECTOR RESIGNED

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31/07/9731 July 1997COMPANY NAME CHANGED QUINTEL LIMITED CERTIFICATE ISSUED ON 01/08/97

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31/07/9731 July 1997COMPANY NAME CHANGED QUINTEL LIMITED CERTIFICATE ISSUED ON 01/08/97; RESOLUTION PASSED ON 17/07/97

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10/07/9710 July 1997REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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02/07/972 July 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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