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INTERNATIONAL MILITARY SERVICES LIMITED

Company number 00924462

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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)
14 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
06 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
23 Jan 2019 AD01 Registered office address changed from 31 Southampton Row London WC1B 5HJ to 235 235 High Holborn Room 501 London WC1V 7LE on 23 January 2019
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
16 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
05 Apr 2017 TM02 Termination of appointment of David George Jones as a secretary on 15 March 2017
22 Mar 2017 AP03 Appointment of Mr Alan Robert Malpas as a secretary on 15 March 2017
06 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with no updates
11 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
22 Jan 2016 AUD Auditor's resignation
20 Jan 2016 AUD Auditor's resignation
16 Sep 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 20,000,000
02 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 20,000,000
20 Aug 2014 AP01 Appointment of Mr Alan Robert Malpas as a director on 7 May 2014
17 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 20,000,000
23 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
12 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders