INSTITUTE FOR THE MANAGEMENT OF INFORMATION SYSTEMS

Company Documents

DateDescription
03/06/253 June 2025 NewAccounts for a dormant company made up to 2024-08-31

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19/12/2419 December 2024 Appointment of Mrs Wendy Franklin as a director on 2024-12-17

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19/12/2419 December 2024 Termination of appointment of Rashik Parmar as a director on 2024-12-17

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with no updates

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02/09/242 September 2024 Appointment of Mr Rashik Parmar as a director on 2024-08-30

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02/09/242 September 2024 Appointment of Mrs Shelley Anne Decker as a secretary on 2024-08-30

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02/09/242 September 2024 Termination of appointment of Robert Deri as a secretary on 2024-08-30

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02/09/242 September 2024 Termination of appointment of Robert George Deri as a director on 2024-08-30

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19/05/2419 May 2024 Accounts for a dormant company made up to 2023-08-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-01 with no updates

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-08-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-01 with no updates

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12/05/2212 May 2022 Accounts for a dormant company made up to 2021-08-31

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28/01/2228 January 2022 Termination of appointment of Paul Thomas Fletcher as a director on 2022-01-27

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12/10/2112 October 2021 Confirmation statement made on 2021-10-01 with no updates

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09/04/199 April 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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26/04/1826 April 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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07/06/177 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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13/04/1613 April 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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04/02/164 February 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP JONES

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES

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04/02/164 February 2016 DIRECTOR APPOINTED MR ROBERT GEORGE DERI

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04/02/164 February 2016 SECRETARY APPOINTED MR ROBERT DERI

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07/10/157 October 2015 03/10/15 NO MEMBER LIST

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07/05/157 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS FLETCHER / 01/09/2014

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13/10/1413 October 2014 03/10/14 NO MEMBER LIST

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06/10/146 October 2014 DIRECTOR APPOINTED MR PAUL FLETCHER

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE

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21/03/1421 March 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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22/10/1322 October 2013 03/10/13

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 21/08/2013

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MARSHALL / 05/08/2013

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15/08/1315 August 2013 CURRSHO FROM 31/12/2013 TO 31/08/2013

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14/08/1314 August 2013 SECRETARY APPOINTED PHILIP LAURENCE JONES

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12/08/1312 August 2013 ADOPT ARTICLES 16/04/2013

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12/08/1312 August 2013 APPOINTMENT TERMINATED, SECRETARY VANESSA HYMAS

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNBULL

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERSON

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS KWADADE-CUDJOE

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR SCHMIDT CHINTU

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BLACKWELL

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12/08/1312 August 2013 DIRECTOR APPOINTED ROGER JOHN MARSHALL

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12/08/1312 August 2013 DIRECTOR APPOINTED PROFESSOR ELIZABETH ALISON BACON

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02/08/132 August 2013 DIRECTOR APPOINTED MR PHILIP LAURENCE JONES

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02/08/132 August 2013 DIRECTOR APPOINTED DAVID CLARKE

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM SUITE A (PART) 2ND FLOOR 3 WHITE OAK SQUARE SWANLEY KENT BR8 7AG UNITED KINGDOM

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/10/129 October 2012 03/10/12 NO MEMBER LIST

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE JOBSON

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SQUIRE

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PUTTICK

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANN LATHAM

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22/06/1222 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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15/11/1115 November 2011 DIRECTOR APPOINTED DR ANN LATHAM

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09/11/119 November 2011 DIRECTOR APPOINTED MR GEOFF BLACKWELL

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26/10/1126 October 2011 03/10/11 NO MEMBER LIST

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JEFFREY TURNBULL / 28/04/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WILLIAMS / 09/11/2010

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON ROGERSON / 31/08/2011

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26/09/1126 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 5 KINGFISHER HOUSE NEW MILL ROAD ORPINGTON KENT BR5 3QG

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07/10/107 October 2010 03/10/10

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28/09/1028 September 2010 DIRECTOR APPOINTED MR FRANCIS KWADADE-CUDJOE

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28/09/1028 September 2010 DIRECTOR APPOINTED MR SCHMIDT JOHN SHILUKOBO CHINTU

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BERGIN

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25/09/1025 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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18/08/1018 August 2010 SECRETARY APPOINTED MS VANESSA JEAN HYMAS

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13/08/1013 August 2010 APPOINTMENT TERMINATED, SECRETARY IAN RICKWOOD

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER

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19/11/0919 November 2009 DIRECTOR APPOINTED CHRISTOPHER PUTTICK

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19/11/0919 November 2009 DIRECTOR APPOINTED MICHAEL DUDLEY SQUIRE

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02/11/092 November 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/092 November 2009 05/10/09

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10/09/0910 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR RALPH MILLER

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19/03/0919 March 2009 ANNUAL RETURN MADE UP TO 03/10/08

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TURNBULL / 26/11/2008

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH MILLER / 26/11/2008

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01/02/091 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 06/07/2007

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02/10/082 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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05/12/075 December 2007 DIRECTOR RESIGNED

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0727 October 2007 ANNUAL RETURN MADE UP TO 03/10/07

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25/10/0725 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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09/07/079 July 2007 DIRECTOR RESIGNED

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03/11/063 November 2006 ANNUAL RETURN MADE UP TO 03/10/06

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/08/061 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/064 July 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 ANNUAL RETURN MADE UP TO 03/10/05

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06/10/056 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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28/04/0528 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 ANNUAL RETURN MADE UP TO 03/10/04

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 AGM MINUTES 191096

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21/09/0421 September 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/0421 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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06/10/036 October 2003 ANNUAL RETURN MADE UP TO 03/10/03

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22/09/0322 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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02/11/022 November 2002 NEW DIRECTOR APPOINTED

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02/11/022 November 2002 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 ANNUAL RETURN MADE UP TO 03/10/02

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23/09/0223 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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25/10/0125 October 2001 ANNUAL RETURN MADE UP TO 03/10/01

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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02/10/012 October 2001 AUDITOR'S RESIGNATION

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01/11/001 November 2000 ANNUAL RETURN MADE UP TO 03/10/00

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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29/10/9929 October 1999 ANNUAL RETURN MADE UP TO 03/10/99

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27/09/9927 September 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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09/05/999 May 1999 REGISTERED OFFICE CHANGED ON 09/05/99 FROM: IMIS HOUSE EDGINTON WAY RUXLEY CORNER SIDCUP KENT DA14 5HR

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 ANNUAL RETURN MADE UP TO 03/10/98

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22/09/9822 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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20/11/9720 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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02/11/972 November 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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30/10/9730 October 1997 ANNUAL RETURN MADE UP TO 03/10/97

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30/10/9730 October 1997 DIRECTOR RESIGNED

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23/10/9723 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: IDPM HOUSE EDGINGTON WAY RUXLEY CORNER SIDCUP KENT DA14 5HR

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18/04/9718 April 1997 COMPANY NAME CHANGED INSTITUTE OF DATA PROCESSING MAN AGEMENT(THE) CERTIFICATE ISSUED ON 18/04/97

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09/01/979 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/9629 November 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/11/966 November 1996 ANNUAL RETURN MADE UP TO 03/10/96

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24/10/9624 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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26/10/9526 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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04/10/954 October 1995 NEW DIRECTOR APPOINTED

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04/10/954 October 1995 ANNUAL RETURN MADE UP TO 03/10/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 ANNUAL RETURN MADE UP TO 03/10/94

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31/10/9431 October 1994 NEW DIRECTOR APPOINTED

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31/10/9431 October 1994 NEW DIRECTOR APPOINTED

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31/10/9431 October 1994 NEW DIRECTOR APPOINTED

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31/10/9431 October 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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11/11/9311 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/934 November 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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30/09/9330 September 1993 ANNUAL RETURN MADE UP TO 03/10/93

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30/09/9330 September 1993 DIRECTOR RESIGNED

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17/11/9217 November 1992 NEW DIRECTOR APPOINTED

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06/11/926 November 1992 DIRECTOR RESIGNED

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06/11/926 November 1992 NEW DIRECTOR APPOINTED

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06/11/926 November 1992 ANNUAL RETURN MADE UP TO 03/10/92

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06/11/926 November 1992 NEW DIRECTOR APPOINTED

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/11/916 November 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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15/10/9115 October 1991 DIRECTOR'S PARTICULARS CHANGED

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15/10/9115 October 1991 DIRECTOR RESIGNED

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15/10/9115 October 1991 ANNUAL RETURN MADE UP TO 03/10/91

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18/12/9018 December 1990 DIRECTOR RESIGNED

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18/12/9018 December 1990 DIRECTOR RESIGNED

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18/12/9018 December 1990 DIRECTOR RESIGNED

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13/12/9013 December 1990 ANNUAL RETURN MADE UP TO 27/10/90

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05/12/905 December 1990 DIRECTOR RESIGNED

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05/12/905 December 1990 DIRECTOR RESIGNED

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05/12/905 December 1990 DIRECTOR RESIGNED

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29/11/9029 November 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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15/08/9015 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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25/07/9025 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9031 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9031 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 ANNUAL RETURN MADE UP TO 03/10/89

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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04/04/904 April 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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26/03/9026 March 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 14 OLD SQUARE LINCOLNS INN LONDON WC2A 3UE

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28/11/8828 November 1988 ANNUAL RETURN MADE UP TO 15/09/88

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28/11/8828 November 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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18/05/8818 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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11/04/8811 April 1988 ANNUAL RETURN MADE UP TO 08/10/87

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21/08/8721 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/8723 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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30/04/8730 April 1987 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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27/04/8727 April 1987 COMPANY TYPE CHANGED FROM PRI TO PRI30

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21/08/8621 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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31/05/8631 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8631 May 1986 RETURN MADE UP TO 22/09/85; FULL LIST OF MEMBERS

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02/11/832 November 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/83

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28/07/7828 July 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/78

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21/02/7421 February 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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