IMPORT EXPORT SOLUTIONS LIMITED

Company number 03690784 ·

Active

74 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
20 May 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
17 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
13 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/01/2017 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
24 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
23 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009 View document
11 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
9 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
22 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
17 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Feb 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: TERNION COURT 264-268 UPPER FOURTH STREET, CENTRAL MILTON KEYNES MK9 1DP View document
17 Feb 2005 DIRECTOR RESIGNED View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 NEW SECRETARY APPOINTED View document
16 Feb 2005 SECRETARY RESIGNED View document
4 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
16 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
14 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
27 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
11 Oct 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
11 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
29 May 2001 EXEMPTION FROM APPOINTING AUDITORS View document
29 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
22 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
12 May 2000 EXEMPTION FROM APPOINTING AUDITORS 31/12/99 View document
12 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 May 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
31 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document