IMPERIAL TRANSPORT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Cessation of Samantha Christina Elizabeth Keen as a person with significant control on 2023-04-01 |
| 29/03/2529 March 2025 | Unaudited abridged accounts made up to 2024-03-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-03-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 26/01/2226 January 2022 | Notification of Samantha Christina Elizabeth Keen as a person with significant control on 2022-01-26 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CHRISTINA ELIZABETH KEEN / 04/11/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL KEEN / 04/11/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 21/03/1821 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 1A RUGBY ROAD TWICKENHAM LONDON TW1 1DG |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEEN |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065258440002 |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MRS SAMANTHA CHRISTINA ELIZABETH KEEN |
| 01/04/151 April 2015 | DISS40 (DISS40(SOAD)) |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | SAIL ADDRESS CHANGED FROM: 1 COLLETON CRESCENT EXETER DEVON EX2 4DG |
| 25/03/1525 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/14 |
| 09/06/149 June 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR BARRY MICHAEL KEEN |
| 17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CHRISTINA ELIZABETH FERRIS / 24/12/2013 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CHRISTINA ELIZABETH FERRIS / 24/12/2013 |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR BARRY MICHAEL KEEN |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CHRISTINA ELIZABETH FERRIS |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FERRIS |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MR BARRY KEEN |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 402 MONTROSE AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4TJ |
| 19/12/1219 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/03/1220 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/03/1114 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEEN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED SAMANTHA CHRISTINA ELIZABETH FERRIS |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 81 VARSITY DRIVE TWICKENHAM` MIDDLESEX TW1 1AH UK |
| 01/02/111 February 2011 | SAIL ADDRESS CREATED |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA FERRIS / 09/11/2010 |
| 15/06/1015 June 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED BARRY MICHAEL KEEN |
| 30/04/0830 April 2008 | SECRETARY APPOINTED SAMANTHA CHRISTINA ELIZABETH FERRIS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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