EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

02696719

Incorporation date

12/03/1992

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1992)

05/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

23/09/2025

Resolutions

View PDF (1 pages)

23/09/2025

Statement of capital following an allotment of shares on 2025-09-04

View PDF (8 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

09/12/2024

Purchase of own shares.

View PDF (4 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (6 pages)

26/11/2024

Notification of Louise Jane Lawson as a person with significant control on 2024-10-28

View PDF (2 pages)

17/11/2024

Resolutions

View PDF (1 pages)

13/11/2024

Cancellation of shares. Statement of capital on 2024-10-24

View PDF (6 pages)

06/11/2024

Change of share class name or designation

View PDF (2 pages)

06/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

06/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

24/11/2021

Previous accounting period shortened from 2022-02-28 to 2021-08-31

View PDF (1 pages)

27/05/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (8 pages)

16/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/10/2020

Current accounting period extended from 2020-08-31 to 2021-02-28

View PDF (1 pages)

18/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

30/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

15/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

06/02/2018

Director's details changed for Mr David James Leslie Bourne on 2018-02-06

View PDF (2 pages)

06/02/2018

Change of details for Mr David James Bourne as a person with significant control on 2018-02-06

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

11/01/2018

Director's details changed for Mr David James Leslie Bourne on 2018-01-01

View PDF (2 pages)

11/01/2018

Secretary's details changed for Heather Irene Bourne on 2018-01-01

View PDF (1 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/09/2016

Cancellation of shares. Statement of capital on 2016-05-26

View PDF (4 pages)

26/08/2016

Purchase of own shares.

View PDF (3 pages)

28/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

15/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

15/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

27/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

06/05/2009

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

12/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

27/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

01/09/2005

Registered office changed on 01/09/05 from: 14-16 station road west oxted surrey RH8 9EP

View PDF (1 pages)

13/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

19/02/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

16/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

09/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

13/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

27/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

18/03/1997

Return made up to 12/03/97; change of members

View PDF (0 pages)

30/01/1997

Full accounts made up to 1996-08-31

View PDF (6 pages)

17/05/1996

Accounting reference date shortened from 30/09 to 31/08

View PDF (1 pages)

15/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

26/03/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

27/07/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

22/05/1995

Return made up to 12/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

26/04/1994

Return made up to 12/03/94; no change of members

View PDF (0 pages)

15/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

18/05/1993

Return made up to 12/03/93; full list of members

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04/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

21/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1992

Particulars of contract relating to shares

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11/08/1992

Ad 02/04/92--------- £ si 698@1

View PDF (0 pages)

23/07/1992

Ad 02/04/92--------- £ si 698@1=698 £ ic 2/700

View PDF (0 pages)

22/07/1992

Resolutions

View PDF (0 pages)

22/07/1992

£ nc 100/10000 02/04/92

View PDF (0 pages)

22/07/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

13/05/1992

Certificate of change of name

View PDF (0 pages)

07/05/1992

Registered office changed on 07/05/92 from: 16 st. John street london EC1M 4AY

View PDF (0 pages)

07/05/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/05/1992

Secretary resigned;new director appointed

View PDF (0 pages)

12/03/1992

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

11/09/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
10.95K
-
0.00
2.20K
-

2022
4
17.10K
-
0.00
1.31K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bourne, David James Leslie	Director	02/04/1992 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED

EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED is an(a) Active company incorporated on 12/03/1992 with the registered office located at International House, Colonnade Point, Prologis Park Coventry, West Midland CV6 4BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED?

EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED is currently Active. It was registered on 12/03/1992 .

Where is EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED located?

EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED is registered at International House, Colonnade Point, Prologis Park Coventry, West Midland CV6 4BU.

What does EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED do?

EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED?

The latest filing was on 05/03/2026: Total exemption full accounts made up to 2025-08-31.