Advanced company searchLink opens in new window

INTERNATIONAL MILITARY SERVICES LIMITED

Company number 00924462

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 18 January 2024
31 Jan 2023 AD01 Registered office address changed from Ministry of Defence, Main Building Whitehall Zone 3N Desk 31 London SW1A 2HB England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 31 January 2023
31 Jan 2023 LIQ01 Declaration of solvency
31 Jan 2023 600 Appointment of a voluntary liquidator
31 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-19
03 Jan 2023 AA Full accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
30 Jun 2022 AD01 Registered office address changed from 235 235 High Holborn Room 501 London WC1V 7LE England to Ministry of Defence, Main Building Whitehall Zone 3N Desk 31 London SW1A 2HB on 30 June 2022
11 Feb 2022 AP01 Appointment of Mr Nicholas Lee Daniels as a director on 23 November 2021
11 Feb 2022 TM01 Termination of appointment of Nicholas James Pett as a director on 23 November 2021
30 Dec 2021 AA Full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
08 Apr 2021 AA Full accounts made up to 31 March 2020
12 Oct 2020 TM01 Termination of appointment of Alan Robert Malpas as a director on 2 September 2020
12 Oct 2020 AP01 Appointment of Mr Andrew Paul Denison as a director on 2 September 2020
12 Oct 2020 AP01 Appointment of Mr Nicholas James Pett as a director on 2 September 2020
12 Oct 2020 AP01 Appointment of Mr John Dominic Wilson as a director on 2 September 2020
12 Oct 2020 AP03 Appointment of Mr Andrew Paul Denison as a secretary on 2 September 2020
12 Oct 2020 TM01 Termination of appointment of Roger Tustin Jackling as a director on 2 September 2020
12 Oct 2020 TM01 Termination of appointment of Christopher Thomas Sandars as a director on 2 September 2020
12 Oct 2020 TM02 Termination of appointment of Alan Robert Malpas as a secretary on 2 September 2020
16 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
09 Oct 2019 TM01 Termination of appointment of David George Jones as a director on 14 August 2019