INFRASTRUCTURE MANAGED SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Registered office address changed from Office Number 3 Grovelands Business Park West Haddon Road East Haddon Northants NN6 8FB United Kingdom to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2024-07-31 |
| 31/07/2431 July 2024 | Resolutions |
| 31/07/2431 July 2024 | Appointment of a voluntary liquidator |
| 31/07/2431 July 2024 | Statement of affairs |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 06/02/246 February 2024 | Registration of charge 105575430003, created on 2024-01-22 |
| 01/02/241 February 2024 | Satisfaction of charge 105575430002 in full |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 11/01/2411 January 2024 | Appointment of Mr Malcolm Raymond Smith as a director on 2024-01-11 |
| 10/01/2410 January 2024 | Termination of appointment of Peter Frank Lidgitt as a director on 2024-01-01 |
| 31/10/2331 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 13/03/2313 March 2023 | Change of details for Mr Tom Drabble as a person with significant control on 2023-03-10 |
| 13/03/2313 March 2023 | Registered office address changed from The Bull Pen Shefford Hardwicke Farm Bedford Road Shefford Bedfordshire SG17 5NU United Kingdom to Office Number 3 Grovelands Business Park West Haddon Road East Haddon Northants NN6 8FB on 2023-03-13 |
| 13/03/2313 March 2023 | Cessation of Peter Lidgitt as a person with significant control on 2023-03-10 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105575430002 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105575430001 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR PETER FRANK LIDGITT |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LIDGITT |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR MICHAEL EDMUND DUNCAN ROBINSON |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR THOMAS CHARLES EDWIN DRABBLE |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 27/12/1727 December 2017 | CESSATION OF ROGER WALKER AS A PSC |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER WALKER |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM SUITES 13 & 14, COACH HOUSE CLOISTERS 10 HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AE UNITED KINGDOM |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105575430001 |
| 11/01/1711 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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