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INTERNATIONAL MAILING SYSTEMS LIMITED

Company number 03085443

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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)
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
10 Mar 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
27 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
06 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
06 Jan 2017 CONNOT Change of name notice
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 MR04 Satisfaction of charge 1 in full
04 Jan 2016 MR04 Satisfaction of charge 2 in full
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
04 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 4
10 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 4
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Apr 2013 AD01 Registered office address changed from Unit 4 Saturn House Calleva Park Aldermaston Berkshire RG7 8HA on 25 April 2013
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 31/07/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 31/07/08; full list of members