INNATE MANAGEMENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 22/03/2422 March 2024 | Appointment of Mr Christopher Paul Turner as a director on 2024-03-20 |
| 20/03/2420 March 2024 | Cessation of Michael Robert Courtney Watts as a person with significant control on 2024-03-16 |
| 20/03/2420 March 2024 | Termination of appointment of Barry Muir as a secretary on 2024-03-20 |
| 20/03/2420 March 2024 | Termination of appointment of Barry Muir as a director on 2024-03-20 |
| 20/03/2420 March 2024 | Termination of appointment of Michael Robert Courtney Watts as a director on 2024-03-20 |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 20/03/2420 March 2024 | Cessation of Barry Muir as a person with significant control on 2024-03-16 |
| 20/03/2420 March 2024 | Notification of Christopher Turner as a person with significant control on 2024-03-16 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 04/04/194 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 27/04/1827 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/10/117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/11/1014 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 14/11/1014 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MUIR / 22/09/2010 |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: KNIGHTS LOWE CH. ACCTS. LARK HOUSE 117 EASTGATE STREET BURY ST EDMUNDS IP33 1YQ |
| 11/10/0011 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 11/13 COOMBE ROAD NEW MALDEN SURREY KT3 4PX |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/10/9616 October 1996 | £9702 27/09/96 |
| 16/10/9616 October 1996 | £ NC 100/100000 19/08/96 |
| 16/10/9616 October 1996 | NC INC ALREADY ADJUSTED 19/08/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/09/9429 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/10/921 October 1992 | SECRETARY RESIGNED |
| 22/09/9222 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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