IMPORT EXPORT SERVICES LTD
Company number 04221947 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 11 May 2026 | Resolutions · 3 pages | View document |
| 23 Apr 2026 | Satisfaction of charge 042219470007 in full · 1 page | View document |
| 23 Apr 2026 | Satisfaction of charge 042219470008 in full · 1 page | View document |
| 16 Feb 2026 | Notification of Import Export Services (Grp) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Feb 2026 | Cessation of Niels Morch Monsted as a person with significant control on 2016-04-06 · 1 page | View document |
| 10 Dec 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 19 Dec 2024 | Registration of charge 042219470008, created on 2024-12-19 · 39 pages | View document |
| 28 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Oct 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 7 Jun 2023 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 May 2022 | Change of details for Mr Niels Morch Monsted as a person with significant control on 2017-08-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART BOYD / 27/03/2016 | View document |
| 17 Jun 2016 | Annual return made up to 23 May 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 |
| 26 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042219470007 | View document |
| 17 Jun 2015 | Annual return made up to 23 May 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 |
| 8 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042219470006 | View document |
| 20 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 19 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042219470005 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042219470005 | View document |
| 20 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 16 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 25 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 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 23 May 2011 with full list of shareholders | View document |
| 13 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 Jul 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS MORCH MONSTED / 26/04/2010 | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MOIRA IMIANOWSKI | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MOIRA IMIANOWSKI | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM THE OLD BREWERY LODWAY BUSINESS CENTRE, PILL BRISTOL BS20 0DH | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR MATTHEW STUART BOYD | View document |
| 26 Jul 2010 | SECRETARY APPOINTED MR MATT LANIGAN | View document |
| 10 May 2010 | SALE OF CAP 26/04/2010 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2005 | AUDITORS RESIGNATION RE SECT 394 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | £ NC 1000/10000 31/03/ | View document |
| 26 Apr 2004 | NC INC ALREADY ADJUSTED 31/03/04 | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 13 Jun 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2002 | SEC 320 08/04/02 | View document |
| 1 Jun 2002 | Resolutions | View document |
| 1 Jun 2002 | Resolutions · 1 page | View document |
| 29 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 18 Mar 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | COMPANY NAME CHANGED OVAL (1647) LIMITED CERTIFICATE ISSUED ON 27/06/01 | View document |
| 23 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |