IMPORT EXPORT SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 19/12/2419 December 2024 | Registration of charge 042219470008, created on 2024-12-19 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Satisfaction of charge 2 in full |
| 25/10/2425 October 2024 | Satisfaction of charge 4 in full |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Change of details for Mr Niels Morch Monsted as a person with significant control on 2017-08-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART BOYD / 27/03/2016 |
| 17/06/1617 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042219470007 |
| 17/06/1517 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042219470006 |
| 20/06/1420 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042219470005 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042219470005 |
| 20/06/1320 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1123 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS MORCH MONSTED / 26/04/2010 |
| 27/07/1027 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY MOIRA IMIANOWSKI |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM THE OLD BREWERY LODWAY BUSINESS CENTRE, PILL BRISTOL BS20 0DH |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR MATTHEW STUART BOYD |
| 26/07/1026 July 2010 | SECRETARY APPOINTED MR MATT LANIGAN |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MOIRA IMIANOWSKI |
| 10/05/1010 May 2010 | SALE OF CAP 26/04/2010 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0530 March 2005 | AUDITORS RESIGNATION RE SECT 394 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 26/04/0426 April 2004 | £ NC 1000/10000 31/03/ |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0313 June 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/06/0313 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/021 June 2002 | SEC 320 08/04/02 |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 18/03/0218 March 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED OVAL (1647) LIMITED CERTIFICATE ISSUED ON 27/06/01 |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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