INSTITUTE OF MANAGEMENT SERVICES
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Appointment of Mrs Tracy Cuthbertson as a director on 2024-08-08 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 24/05/2424 May 2024 | Registered office address changed from Lichfield Business Village Staffordshire University Centre Friary Way Lichfield Staffordshire WS13 6QG England to Office 8/9 Acorn Business Centre Hanley Swan Worcestershire WR8 0DN on 2024-05-24 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 05/01/245 January 2024 | Memorandum and Articles of Association |
| 23/12/2323 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/12/2319 December 2023 | Appointment of Mr Stephen Charles Percival as a director on 2023-12-11 |
| 24/10/2324 October 2023 | Termination of appointment of David Blanchflower as a director on 2023-10-13 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Mostyn Lewis as a director on 2023-07-03 |
| 09/02/239 February 2023 | Appointment of Mr Christopher Elkington as a secretary on 2023-01-31 |
| 09/02/239 February 2023 | Termination of appointment of Mostyn Lewis as a secretary on 2023-01-31 |
| 09/02/239 February 2023 | Appointment of Mr Mark Cooper as a director on 2023-01-31 |
| 09/02/239 February 2023 | Termination of appointment of Ian Bromley as a director on 2023-01-31 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Termination of appointment of Simon Tate as a director on 2021-07-12 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 06/07/206 July 2020 | SECRETARY APPOINTED MR. DAVID BLANCHFLOWER |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLANCHFLOWER / 06/07/2020 |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR IAN BROMLEY |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM BROOKE HOUSE 24 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOWLE |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CUTLER |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 27/03/1927 March 2019 | ADOPT ARTICLES 12/10/2018 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCEY |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR MOSTYN LEWIS |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ARTHUR JOHN DAVIES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED DR JOHN JOSEPH LUCEY |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAP |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 12/07/1712 July 2017 | SECRETARY APPOINTED DR ANDREW MUIR |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIDGES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIDGES |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR SIMON TATE |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR RICHARD RISEBROOK TAYLOR |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVAN KELLY |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | 13/07/15 NO MEMBER LIST |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY HOGG |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | 13/07/14 NO MEMBER LIST |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MALCOLM TOWLE |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR KEVAN KELLY |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY IMS |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR RICHARD BRIDGES |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCEY |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR HARRY HOGG |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | 13/07/13 NO MEMBER LIST |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY GRAHAM |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLANCHFLOWER / 01/02/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | 13/07/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLANCHFLOWER / 13/07/2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY DOWNES |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR RORY GRAHAM |
| 03/08/113 August 2011 | 13/07/11 NO MEMBER LIST |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY DOWNES |
| 17/02/1117 February 2011 | CORPORATE SECRETARY APPOINTED IMS |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED DR ANDREW PAGE MUIR |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFEY MANSFIELD |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY JOHN CUTLER / 12/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLANCHFLOWER / 12/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP HEAP / 12/07/2010 |
| 04/08/104 August 2010 | 13/07/10 NO MEMBER LIST |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DOWNES / 12/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGES / 12/07/2010 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CUTLER / 24/07/2009 |
| 24/07/0924 July 2009 | ANNUAL RETURN MADE UP TO 13/07/09 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUCEY / 24/07/2009 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLANCHFLOWER / 22/01/2008 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATE, DIRECTOR DENNIS WHITMORE LOGGED FORM |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLANCHFLOWER / 22/07/2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS WHITMORE |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 13/07/08 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 13/07/07 |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 13/07/06 |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: STOWE HOUSE NETHERSTOWE LICHFIELD STAFFORDSHIRE WS13 6TJ |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | ANNUAL RETURN MADE UP TO 13/07/05 |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | ANNUAL RETURN MADE UP TO 13/07/04 |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | ANNUAL RETURN MADE UP TO 13/07/03 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | ANNUAL RETURN MADE UP TO 13/07/02 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: STOWE HOUSE NETHRSTOWE LICHFIELD STAFFORDSHIRE WS13 6TJ |
| 10/09/0110 September 2001 | ANNUAL RETURN MADE UP TO 13/07/01 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | ANNUAL RETURN MADE UP TO 13/07/00 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | ANNUAL RETURN MADE UP TO 13/07/99 |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | ANNUAL RETURN MADE UP TO 13/07/98 |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | ANNUAL RETURN MADE UP TO 13/07/97 |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | ANNUAL RETURN MADE UP TO 13/07/96 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | ANNUAL RETURN MADE UP TO 13/07/95 |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | ANNUAL RETURN MADE UP TO 13/07/94 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9314 July 1993 | ANNUAL RETURN MADE UP TO 13/07/93 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | ANNUAL RETURN MADE UP TO 13/07/92 |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | ALTER MEM AND ARTS 22/06/91 |
| 18/07/9118 July 1991 | ANNUAL RETURN MADE UP TO 13/07/91 |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | ANNUAL RETURN MADE UP TO 13/07/90 |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | ANNUAL RETURN MADE UP TO 24/07/89 |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | ALTER MEM AND ARTS 211088 |
| 08/11/888 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8829 July 1988 | ANNUAL RETURN MADE UP TO 18/07/88 |
| 23/08/8723 August 1987 | ANNUAL RETURN MADE UP TO 22/07/87 |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8624 July 1986 | ANNUAL RETURN MADE UP TO 07/07/86 |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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