CompaniesInTheUK

IMPORT EXPORT SERVICES (GRP) LIMITED

Company number 07193529 ·

Active

68 filings

Date Filing
4 Aug 2026 Cancellation of shares. Statement of capital on 2026-04-20 · 6 pages View document
15 Jul 2026 Purchase of own shares. · 4 pages View document
12 May 2026 Resolutions · 3 pages View document
12 May 2026 Memorandum and Articles of Association · 8 pages View document
11 May 2026 Resolutions · 4 pages View document
30 Apr 2026 Cessation of Stornord (Avonmouth) Ltd as a person with significant control on 2026-04-21 · 1 page View document
30 Apr 2026 Satisfaction of charge 071935290004 in full · 1 page View document
22 Apr 2026 Notification of Stornord Ltd as a person with significant control on 2026-04-21 · 2 pages View document
22 Apr 2026 Cessation of Niels Morch Monsted as a person with significant control on 2026-04-20 · 1 page View document
22 Apr 2026 Notification of Stornord (Avonmouth) Ltd as a person with significant control on 2026-04-20 · 2 pages View document
15 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
10 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 39 pages View document
14 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 36 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Mar 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
27 Mar 2024 Group of companies' accounts made up to 2023-03-31 · 36 pages View document
7 Jun 2023 Group of companies' accounts made up to 2022-03-31 · 33 pages View document
2 May 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Apr 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071935290004 View document
30 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
11 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS MORCH MONSTED / 01/04/2010 View document
16 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
15 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Apr 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Jun 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
29 Mar 2011 COMPANY NAME CHANGED FOCUSPRIME LIMITED CERTIFICATE ISSUED ON 29/03/11 View document
18 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JEFFREY JENKINS View document
18 Aug 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ View document
18 Aug 2010 SECRETARY APPOINTED MR MATTHEW RICHARD LANIGAN View document
10 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 May 2010 26/04/10 STATEMENT OF CAPITAL GBP 240000 View document
10 May 2010 SECTION 190 26/04/2010 View document
10 May 2010 SECTION 190/ AGREEMENT 26/04/2010 View document
10 May 2010 26/04/10 STATEMENT OF CAPITAL GBP 400000 View document
10 May 2010 ALTER ARTICLES 26/04/2010 View document
7 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 May 2010 SECRETARY APPOINTED JEFFREY GORDON JENKINS View document
6 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR View document
1 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Apr 2010 DIRECTOR APPOINTED NIELS MORCH-MONSTED View document
12 Apr 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH View document
6 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Apr 2010 CHANGE OF NAME 25/03/2010 View document
17 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document