EXPORTMASTER SYSTEMS LIMITED

Company number 03396173 ·

Active

110 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
22 Jul 2026 Confirmation statement · 3 pages Subscribers only
19 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jul 2025 Confirmation statement · 3 pages Subscribers only
10 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Jul 2024 Confirmation statement · 3 pages Subscribers only
22 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Jul 2023 Confirmation statement · 3 pages Subscribers only
26 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
24 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
22 Dec 2021 Change of details of a person with significant control · 2 pages Subscribers only
22 Dec 2021 Change of director's details · 2 pages Subscribers only
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Jul 2021 Confirmation statement · 3 pages Subscribers only
7 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
31 Jul 2020 Confirmation statement Subscribers only
4 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Jul 2019 Confirmation statement Subscribers only
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
16 Jul 2018 Confirmation statement Subscribers only
12 Jul 2018 Confirmation statement Subscribers only
22 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Jul 2017 Confirmation statement Subscribers only
28 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Jul 2016 Confirmation statement Subscribers only
26 Feb 2016 30/09/15 TOTAL EXEMPTION FULL View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Jul 2015 Annual return Subscribers only
3 Feb 2015 30/09/14 TOTAL EXEMPTION FULL View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Jul 2014 Annual return Subscribers only
8 Jan 2014 30/09/13 TOTAL EXEMPTION FULL View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 Jul 2013 Annual return Subscribers only
23 Jul 2013 25/06/13 STATEMENT OF CAPITAL GBP 1000 View document
16 Jul 2013 ADOPT ARTICLES 25/06/2013 View document
3 Jul 2013 REDUCE ISSUED CAPITAL 24/06/2013 View document
3 Jul 2013 SOLVENCY STATEMENT DATED 17/06/13 View document
3 Jul 2013 STATEMENT BY DIRECTORS View document
3 Jul 2013 03/07/13 STATEMENT OF CAPITAL GBP 100 View document
7 Mar 2013 30/09/12 TOTAL EXEMPTION FULL View document
13 Aug 2012 Annual return Subscribers only
3 Jul 2012 30/09/11 TOTAL EXEMPTION FULL View document
11 Jul 2011 Annual return Subscribers only
11 Jul 2011 Change of director's details Subscribers only
11 Jul 2011 Change of director's details Subscribers only
18 Jan 2011 30/09/10 TOTAL EXEMPTION FULL View document
14 Jul 2010 Annual return Subscribers only
11 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
4 Aug 2009 Filing Subscribers only
10 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
18 Aug 2008 Filing Subscribers only
14 Mar 2008 30/09/07 TOTAL EXEMPTION FULL View document
9 Aug 2007 Filing Subscribers only
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
24 Jul 2006 Filing Subscribers only
10 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
28 Jul 2005 Filing Subscribers only
8 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
8 Sep 2004 Filing Subscribers only
30 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
23 Jul 2003 Filing Subscribers only
8 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
6 Aug 2002 Filing Subscribers only
20 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
28 Jul 2001 Filing Subscribers only
31 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
4 Sep 2000 Filing Subscribers only
29 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
7 Dec 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 33 ST PETERS STREET SOUTH CROYDON SURREY CR2 7DG View document
7 Dec 1999 S366A DISP HOLDING AGM 16/11/99 View document
7 Dec 1999 S386 DISP APP AUDS 16/11/99 View document
7 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1999 Filing Subscribers only
26 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
10 Mar 1999 NC INC ALREADY ADJUSTED 26/01/99 View document
10 Mar 1999 Filing Subscribers only
10 Mar 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 33 ST PETERS STREET SOUTH CROYDON SURREY CR2 7DG View document
10 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 1999 ALTER MEM AND ARTS 26/01/99 View document
21 Feb 1999 Filing Subscribers only
21 Feb 1999 Filing Subscribers only
21 Feb 1999 Filing Subscribers only
21 Feb 1999 Filing Subscribers only
20 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1998 COMPANY NAME CHANGED EXPORTMASTER (IBIS) LIMITED CERTIFICATE ISSUED ON 10/12/98 View document
7 Dec 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 623 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 0QA View document
12 Aug 1998 Filing Subscribers only
22 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 View document
27 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1998 Filing Subscribers only
1 Oct 1997 Filing Subscribers only
1 Oct 1997 Filing Subscribers only
1 Oct 1997 Filing Subscribers only
1 Aug 1997 Filing Subscribers only
1 Aug 1997 Filing Subscribers only
1 Aug 1997 Filing Subscribers only
1 Aug 1997 Filing Subscribers only
31 Jul 1997 COMPANY NAME CHANGED QUINTEL LIMITED CERTIFICATE ISSUED ON 01/08/97 View document
10 Jul 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
2 Jul 1997 Incorporation Subscribers only