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INTERNATIONAL MILITARY SALES LIMITED (02536529)

INTERNATIONAL MILITARY SALES LIMITED (02536529) is an active UK company. incorporated on 4 September 1990. with registered office in Camberley. The company operates in the Public Administration and Defence sector, engaged in defence activities. INTERNATIONAL MILITARY SALES LIMITED has been registered for 35 years.

Company Number
02536529
Status
active
Type
ltd
Incorporated
4 September 1990
Age
35 years
Address
Victory Point, Camberley, GU16 7EX
Industry Sector
Public Administration and Defence
Business Activity
Defence activities
SIC Codes
84220

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INTERNATIONAL MILITARY SALES LIMITED

INTERNATIONAL MILITARY SALES LIMITED is an active company incorporated on 4 September 1990 with the registered office located in Camberley. The company operates in the Public Administration and Defence sector, specifically engaged in defence activities. INTERNATIONAL MILITARY SALES LIMITED was registered 35 years ago.(SIC: 84220)

Status

active

Active since 35 years ago

Company No

02536529

LTD Company

Age

35 Years

Incorporated 4 September 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026

Previous Company Names

INTERCEDE 878 LIMITED
From: 4 September 1990To: 3 July 1991
Contact
Address

Victory Point Lyon Way, Frimley Camberley, GU16 7EX,

Previous Addresses

Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
From: 4 September 1990To: 4 December 2023
Timeline

25 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Sept 90
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Feb 16
Director Left
May 16
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Aug 20
Director Joined
Oct 20
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
5 August 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 August 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 June 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 December 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
5 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Miscellaneous
2 September 2014
MISCMISC
Auditors Resignation Company
29 August 2014
AUDAUD
Accounts With Accounts Type Full
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Made Up Date
10 July 2013
AAAnnual Accounts
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 February 2013
AP01Appointment of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Accounts With Made Up Date
6 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
20 September 2011
AP01Appointment of Director
Termination Director Company With Name
19 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Appoint Person Director Company With Name
8 August 2011
AP01Appointment of Director
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Resolution
13 July 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
13 July 2011
CC04CC04
Accounts With Made Up Date
12 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Made Up Date
9 July 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Legacy
25 September 2009
363aAnnual Return
Accounts With Made Up Date
1 July 2009
AAAnnual Accounts
Legacy
27 January 2009
288cChange of Particulars
Legacy
19 September 2008
363aAnnual Return
Accounts With Made Up Date
30 June 2008
AAAnnual Accounts
Legacy
3 June 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
288cChange of Particulars
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
363aAnnual Return
Accounts With Made Up Date
17 July 2007
AAAnnual Accounts
Accounts With Made Up Date
5 November 2006
AAAnnual Accounts
Legacy
15 September 2006
363aAnnual Return
Accounts With Made Up Date
2 November 2005
AAAnnual Accounts
Legacy
2 September 2005
363aAnnual Return
Legacy
31 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
8 November 2004
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
18 August 2004
288bResignation of Director or Secretary
Legacy
31 December 2003
288aAppointment of Director or Secretary
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
30 September 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 September 2003
AAAnnual Accounts
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
20 September 2002
363sAnnual Return (shuttle)
Legacy
27 August 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
5 August 2002
AAAnnual Accounts
Accounts With Made Up Date
30 October 2001
AAAnnual Accounts
Legacy
28 September 2001
363sAnnual Return (shuttle)
Legacy
6 February 2001
287Change of Registered Office
Legacy
11 December 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 2000
AAAnnual Accounts
Legacy
4 April 2000
288aAppointment of Director or Secretary
Legacy
4 April 2000
288bResignation of Director or Secretary
Legacy
4 April 2000
288bResignation of Director or Secretary
Legacy
4 April 2000
288aAppointment of Director or Secretary
Legacy
16 December 1999
363aAnnual Return
Accounts With Made Up Date
28 October 1999
AAAnnual Accounts
Legacy
27 October 1999
288bResignation of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
29 December 1998
288cChange of Particulars
Legacy
17 December 1998
363aAnnual Return
Legacy
23 November 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
29 July 1998
AAAnnual Accounts
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
10 May 1998
288bResignation of Director or Secretary
Legacy
4 December 1997
363aAnnual Return
Accounts With Made Up Date
27 October 1997
AAAnnual Accounts
Legacy
23 December 1996
363aAnnual Return
Legacy
23 December 1996
363(353)363(353)
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
16 December 1996
288bResignation of Director or Secretary
Legacy
29 November 1996
288aAppointment of Director or Secretary
Legacy
26 November 1996
288bResignation of Director or Secretary
Legacy
26 November 1996
288bResignation of Director or Secretary
Legacy
26 November 1996
288aAppointment of Director or Secretary
Auditors Resignation Company
20 November 1996
AUDAUD
Resolution
20 November 1996
RESOLUTIONSResolutions
Resolution
20 November 1996
RESOLUTIONSResolutions
Resolution
20 November 1996
RESOLUTIONSResolutions
Resolution
20 November 1996
RESOLUTIONSResolutions
Accounts With Made Up Date
21 October 1996
AAAnnual Accounts
Legacy
19 February 1996
288288
Legacy
23 November 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 July 1995
AAAnnual Accounts
Legacy
16 February 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 July 1994
AAAnnual Accounts
Legacy
3 December 1993
363aAnnual Return
Legacy
8 July 1993
288288
Accounts With Made Up Date
30 June 1993
AAAnnual Accounts
Accounts With Made Up Date
4 November 1992
AAAnnual Accounts
Legacy
22 October 1992
363x363x
Legacy
10 August 1992
225(1)225(1)
Legacy
26 September 1991
363b363b
Certificate Change Of Name Company
2 July 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 1991
287Change of Registered Office
Legacy
26 June 1991
288288
Legacy
26 June 1991
288288
Legacy
26 June 1991
288288
Legacy
12 December 1990
288288
Legacy
8 November 1990
287Change of Registered Office
Incorporation Company
4 September 1990
NEWINCIncorporation