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INTEREXPORT MANAGEMENT SYSTEMS LTD

Company number 02270189

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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)
22 Dec 2023 AD01 Registered office address changed from 26 Bramley Crescent Ilford Essex IG2 6DA to 311 High Road Loughton Essex IG10 1AH on 22 December 2023
22 Dec 2023 600 Appointment of a voluntary liquidator
22 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-14
22 Dec 2023 LIQ01 Declaration of solvency
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
20 Jan 2016 TM01 Termination of appointment of Thomas Sarsfield Fergus Iii as a director on 30 December 2015
20 Jan 2016 TM01 Termination of appointment of Dale Vincent Barone as a director on 30 December 2015
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 900
20 Jun 2014 AA Total exemption full accounts made up to 31 December 2013