Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Mar 2021 |
MR01 |
Registration of charge 028938250001, created on 18 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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15 Feb 2021 |
PSC05 |
Change of details for International Mailing Systems Limited as a person with significant control on 8 January 2020
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15 Feb 2021 |
AD02 |
Register inspection address has been changed from 2 Old Bath Road Newbury RG14 1QL England to 77 Milford Road Reading RG1 8LG
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10 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Unit 4 Saturn House Calleva Park Aldermaston Berkshire RG7 8HA United Kingdom to 77 Milford Road Reading RG1 8LG on 8 January 2020
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05 Sep 2019 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Philip David Charnick as a director on 23 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of John Charles Lafferty as a director on 23 May 2019
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04 Jun 2019 |
TM02 |
Termination of appointment of Victoria Ruth Lunney as a secretary on 23 May 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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24 May 2017 |
AD01 |
Registered office address changed from Unit B2 Lomer Farm, Wrotham Road Meopham Gravesend Kent DA13 0AN England to Unit 4 Saturn House Calleva Park Aldermaston Berkshire RG7 8HA on 24 May 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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13 Feb 2017 |
AD02 |
Register inspection address has been changed from Bank Chambers Central Avenue Sittingbourne Kent ME10 4AE England to 2 Old Bath Road Newbury RG14 1QL
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10 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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