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IDENTIFY ENGRAVING SYSTEMS LIMITED

Company number 03267194

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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)
19 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
29 Jun 2012 TM01 Termination of appointment of Stephen Jater as a director
31 Jan 2012 TM01 Termination of appointment of Derek Marchant as a director
19 Jan 2012 TM02 Termination of appointment of Derek Marchant as a secretary
19 Jan 2012 AP03 Appointment of Mr Ian Philp Bradbeer as a secretary
14 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr Ian Philip Bradbeer as a director
12 Oct 2010 AP01 Appointment of Mr Derek Finlayson Marchant as a director
12 Oct 2010 TM02 Termination of appointment of Sheila Jater as a secretary
12 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
12 Oct 2010 AP03 Appointment of Mr Derek Finlayson Marchant as a secretary
12 Oct 2010 AD01 Registered office address changed from 5 High Street Westbury on Trym Bristol BS9 3BY on 12 October 2010
28 May 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Stephen Leslie Jater on 1 October 2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 22/10/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2008 363s Return made up to 22/10/07; no change of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Dec 2006 363s Return made up to 22/10/06; full list of members
01 Dec 2006 287 Registered office changed on 01/12/06 from: the mews hounds road, chipping sodbury bristol south gloucestershire BS37 6EE