IMPROVED SERVICES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-07-25 with no updates

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29/07/2529 July 2025 NewConfirmation statement made on 2024-07-25 with no updates

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22/07/2522 July 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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20/06/2420 June 2024 Micro company accounts made up to 2023-12-31

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07/02/247 February 2024 Secretary's details changed for Mrs Amy Louise Boyes on 2024-01-06

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-01-01

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-01-01

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-01-01

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-01-01

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18/01/2418 January 2024 Appointment of Mr Mathew David Boyes as a director on 2024-01-06

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18/01/2418 January 2024 Termination of appointment of Dianne Boyes as a secretary on 2024-01-06

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18/01/2418 January 2024 Cessation of Dianne Boyes as a person with significant control on 2024-01-06

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18/01/2418 January 2024 Notification of Mathew David Boyes as a person with significant control on 2024-01-06

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18/01/2418 January 2024 Appointment of Mrs Amy Louise Boyes as a secretary on 2024-01-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-09-24 with no updates

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11/08/2311 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-09-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Micro company accounts made up to 2020-12-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/10/128 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/11/1112 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/11/1012 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/09/0924 September 2009 LOCATION OF DEBENTURE REGISTER

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0824 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 LOCATION OF REGISTER OF MEMBERS

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: WEST HOUSE, REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE TYNE & WEAR NE20 9EP

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 LOCATION OF REGISTER OF MEMBERS

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 6 WHINFELL ROAD DARRAS HALL PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE20 9EP

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25/10/0525 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 LOCATION OF DEBENTURE REGISTER

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01/08/051 August 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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30/10/0430 October 2004 DIRECTOR RESIGNED

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30/10/0430 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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