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INTERNATIONAL MILITARY SERVICES LIMITED

Learn more about INTERNATIONAL MILITARY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ

INTERNATIONAL MILITARY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00924462
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.11
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company INTERNATIONAL MILITARY SERVICES LIMITED is a Private Limited Company, registration number 00924462, established in United Kingdom on the 11. December 1967. The company is now active. The company has been in business for 48 years and 11 months. The company is based on 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ. Business of the company INTERNATIONAL MILITARY SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.01.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company INTERNATIONAL MILITARY SERVICES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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Find out more information about INTERNATIONAL MILITARY SERVICES LIMITED. Our website makes it possible to view other available documents related to INTERNATIONAL MILITARY SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
£2.95
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 20000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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DIRECTOR APPOINTED MR ALAN ROBERT MALPAS
Form type: AP01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, ST GEORGES COURT 1ST FLOOR, ZONE A, 2-12 BLOOMSBURY WAY, LONDON, WC1A 2SH, UNITED KINGDOM
Form type: AD01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, ST GEORGE'S COURT, 2ND FLOOR ZONE E, 2-12 BLOOMSBURY WAY, LONDON, WC1A 2SH
Form type: AD01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS SANDARS / 30/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE JONES / 30/07/2010
Form type: CH01
Date: 2010.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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REGISTERED OFFICE CHANGED ON 12/02/07 FROM:, KINGS SCHOLARS HOUSE, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU
Form type: 287
Date: 2007.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.27
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, 6TH FLOOR EAST WING, GLEN HOUSE, STAG PLACE, LONDON SW1E 5AG
Form type: 287
Date: 2001.12.24
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.02
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/97 FROM:, 21 TOTHILL STREET, LONDON, SW1H 9LL
Form type: 287
Date: 1997.05.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
Child documents:
Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID GEORGE JONES (current)
Secretary, DIRECTOR, 2001.07.18
7 BEAUMONT ROAD PETTS WOOD , ORPINGTON
BR5 1JL, KENT
ROGER TUSTIN JACKLING (current)
Director, 2005.07.21
4 LAURIER ROAD , LONDON
NW5 1SG
DAVID GEORGE JONES (current)
Director, 2001.03.14
7 BEAUMONT ROAD PETTS WOOD , ORPINGTON
BR5 1JL, KENT
ALAN ROBERT MALPAS (current)
Director, 2014.05.07
31 SOUTHAMPTON ROW ROOM 205 , LONDON
WC1B 5HJ
CHRISTOPHER THOMAS SANDARS (current)
Director, RETIRED, 2002.11.18
10 CRESCENT GROVE CLAPHAM COMMON , LONDON
SW4 7AH
GEORGE LELAND BRADBURY (resigned)
Secretary, 1991.07.30 - 1991.07.31
SQUIRRELS LEAP 4 BEECH CLOSE COURT , COBHAM
KT11 2HA, SURREY
ANTHONY DONALD SHARVELL (resigned)
Secretary, 1991.07.31 - 2001.07.18
OF 4 REDWOOD GROVE CHILWORTH , GUILDFORD
GU4 8NU, SURREY
GEORGE LELAND BRADBURY (resigned)
Director, MANAGEMENT CONSULTANT, 1993.04.07 - 1993.06.02
SQUIRRELS LEAP 4 BEECH CLOSE COURT , COBHAM
KT11 2HA, SURREY
EWEN BROADBENT (resigned)
Director, RETIRED CIVIL SERVANT, 1991.07.30 - 1993.02.27
TRUSTEES LTD NO 18 PARK HILL , LONDON
W5 2JN
KENNETH CARMICHAEL MACDONALD (resigned)
Director, COMPANY DIRECTOR, 1993.06.02 - 2005.07.20
THE OLD VICARAGE WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3BZ, SUFFOLK
NEVILLE ANTHONY DONALD SHARVELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2002.06.30
ALDERBROOK HOUSE 4 REDWOOD GROVE CHILWORTH , GUILDFORD
GU4 8NU, SURREY

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Information about the Private Limited Company INTERNATIONAL MILITARY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data