INTERNATIONAL MILITARY SERVICES LIMITED - History of Changes


DateDescription
2023-04-07 delete address MINISTRY OF DEFENCE, MAIN BUILDING WHITEHALL ZONE 3N DESK 31 LONDON ENGLAND SW1A 2HB
2023-04-07 insert address C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2023-01-31 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM MINISTRY OF DEFENCE, MAIN BUILDING WHITEHALL ZONE 3N DESK 31 LONDON SW1A 2HB ENGLAND
2023-01-31 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-01-31 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES
2022-07-07 delete address 235 235 HIGH HOLBORN ROOM 501 LONDON ENGLAND WC1V 7LE
2022-07-07 insert address MINISTRY OF DEFENCE, MAIN BUILDING WHITEHALL ZONE 3N DESK 31 LONDON ENGLAND SW1A 2HB
2022-07-07 update registered_address
2022-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM 235 235 HIGH HOLBORN ROOM 501 LONDON WC1V 7LE ENGLAND
2022-02-11 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LEE DANIELS
2022-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETT
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL DENISON
2020-10-12 update statutory_documents DIRECTOR APPOINTED MR JOHN DOMINIC WILSON
2020-10-12 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES PETT
2020-10-12 update statutory_documents SECRETARY APPOINTED MR ANDREW PAUL DENISON
2020-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MALPAS
2020-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDARS
2020-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JACKLING
2020-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MALPAS
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category SMALL => FULL
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES
2019-04-07 update account_ref_month 12 => 3
2019-04-07 update accounts_next_due_date 2019-09-30 => 2019-12-31
2019-03-06 update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019
2019-02-07 delete address 31 SOUTHAMPTON ROW LONDON WC1B 5HJ
2019-02-07 insert address 235 235 HIGH HOLBORN ROOM 501 LONDON ENGLAND WC1V 7LE
2019-02-07 update registered_address
2019-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JONES
2017-03-22 update statutory_documents SECRETARY APPOINTED MR ALAN ROBERT MALPAS
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, NO UPDATES
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-01-22 update statutory_documents AUDITOR'S RESIGNATION
2016-01-20 update statutory_documents AUDITOR'S RESIGNATION
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-07-30 => 2015-07-30
2015-09-07 update returns_next_due_date 2015-08-27 => 2016-08-27
2015-08-18 update statutory_documents 30/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 delete address 31 SOUTHAMPTON ROW LONDON UNITED KINGDOM WC1B 5HJ
2014-09-07 insert address 31 SOUTHAMPTON ROW LONDON WC1B 5HJ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-30 => 2014-07-30
2014-09-07 update returns_next_due_date 2014-08-27 => 2015-08-27
2014-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20 update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT MALPAS
2014-08-20 update statutory_documents 30/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-07-30 => 2013-07-30
2013-09-06 update returns_next_due_date 2013-08-27 => 2014-08-27
2013-08-14 update statutory_documents 30/07/13 FULL LIST
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-30 => 2012-07-30
2013-06-22 update returns_next_due_date 2012-08-27 => 2013-08-27
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-23 update statutory_documents 30/07/12 FULL LIST
2012-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17 update statutory_documents 30/07/11 FULL LIST
2011-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM ST GEORGES COURT 1ST FLOOR, ZONE A 2-12 BLOOMSBURY WAY LONDON WC1A 2SH UNITED KINGDOM
2010-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05 update statutory_documents 30/07/10 FULL LIST
2010-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM ST GEORGE'S COURT 2ND FLOOR ZONE E 2-12 BLOOMSBURY WAY LONDON WC1A 2SH
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS SANDARS / 30/07/2010
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE JONES / 30/07/2010
2009-09-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-11 update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-22 update statutory_documents RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
2007-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-18 update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/07 FROM: KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU
2006-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-16 update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-10 update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-04 update statutory_documents DIRECTOR RESIGNED
2004-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-06 update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-08 update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents AUDITOR'S RESIGNATION
2002-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-06 update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-03-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 6TH FLOOR EAST WING GLEN HOUSE STAG PLACE LONDON SW1E 5AG
2001-10-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-09-10 update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents DIRECTOR RESIGNED
2001-07-29 update statutory_documents NEW SECRETARY APPOINTED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-29 update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-01 update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1998-09-11 update statutory_documents AUDITOR'S RESIGNATION
1998-08-21 update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-08-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-08-22 update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1997-08-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 21 TOTHILL STREET LONDON SW1H 9LL
1996-09-02 update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-09-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-08-22 update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1995-08-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-22 update statutory_documents RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1994-08-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-26 update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
1993-08-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-09-04 update statutory_documents RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 4 ABBEY ORCHARD ST LONDON SW1P 2JJ
1991-08-22 update statutory_documents RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1991-08-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-08-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1990-10-26 update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-10-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-10-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-14 update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1988-07-25 update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
1988-06-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-07-09 update statutory_documents RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
1987-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1986-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-17 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1986-06-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-05-21 update statutory_documents DIRECTOR RESIGNED
1985-05-01 update statutory_documents MEMORANDUM OF ASSOCIATION
1978-07-31 update statutory_documents MEMORANDUM OF ASSOCIATION
1967-12-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION