IMS INTERNET MARKETING SOLUTIONS LTD

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Company Documents

DateDescription
11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIP JANECEK

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIK ZOGG

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11/09/1711 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017

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06/09/176 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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09/08/179 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017

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09/08/179 August 2017 NOTIFICATION OF PSC STATEMENT ON 09/08/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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12/08/1512 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/08/139 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR APPOINTED MR FILIP JANECEK

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13/09/1213 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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09/08/129 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK ZOGG / 29/06/2012

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.

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26/06/1226 June 2012 CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 4 SALAMANCA PL 18 LONDON SE1 7HB ENGLAND

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/10/1113 October 2011 CURRSHO FROM 31/08/2012 TO 31/12/2011

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08/08/118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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