ALT IMS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 28/11/2328 November 2023 | Appointment of a voluntary liquidator |
| 28/11/2328 November 2023 | Registered office address changed from Office 4, Perch Studios Wesley Lane Bicester OX26 6JU United Kingdom to Suite 4C Manchester International Office Centre Styal Road Wythenshawe M22 5WB on 2023-11-28 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Statement of affairs |
| 08/11/238 November 2023 | Termination of appointment of Ioannis Pesmazoglou as a director on 2023-11-03 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Registered office address changed from Cnc House Mere Road, Finmere Buckinghamshire MK18 4AR to Office 4, Perch Studios Wesley Lane Bicester OX26 6JU on 2022-12-01 |
| 04/10/224 October 2022 | Current accounting period extended from 2022-09-29 to 2022-12-31 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 30/07/2130 July 2021 | Resolutions |
| 23/03/2123 March 2021 | 29/09/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 02/10/202 October 2020 | PREVEXT FROM 29/09/2020 TO 30/09/2020 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR JONATHAN ALAN DAVIS |
| 26/05/2026 May 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 13/04/2013 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD CHARLES WALTER GRIMSTON |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 28/03/2028 March 2020 | DIRECTOR APPOINTED MR IOANNIS PESMAZOGLOU |
| 28/03/2028 March 2020 | SECRETARY APPOINTED MR JONATHAN DAVIS |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SPICER |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 03/06/193 June 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 22/05/1822 May 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 08/04/168 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 13/06/1513 June 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 20/05/1520 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 16000 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE HISCOCK |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE HISCOCK |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 16/05/1416 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MRS MICHELE JANE KATE SPICER |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 12/04/1312 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 10/05/1210 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | CURREXT FROM 29/03/2012 TO 29/09/2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 29 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 29/03/10 |
| 07/06/107 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | COMPANY NAME CHANGED GRIMSTON INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/10 |
| 06/02/106 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 29 March 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 29 March 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | £ IC 1000/850 31/10/07 £ SR 150@1=150 |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07 |
| 11/12/0711 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06 |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 29/09/05 TO 29/03/06 |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: TRELAWNEY HOUSE PARK LANE, EARLS COLNE COLCHESTER ESSEX CO6 2RH |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 9 ALIE STREET LONDON E1 8DE |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 29/09/00 |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | £ NC 1000/250000 06/04 |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NC INC ALREADY ADJUSTED 06/04/99 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED COMPUTERS MADE EASY LTD CERTIFICATE ISSUED ON 21/04/99 |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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