INTEGRATED MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-18 with no updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/01/2319 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-06-30

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELISLAV KRASIMIROV ASENOV

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIYA ASENOVA

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIYA ASENOVA / 10/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / VELISLAV ASENOV / 10/06/2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIYA ASENOVA / 01/12/2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / VELISLAV ASENOV / 01/12/2016

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15/07/1615 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / VELISLAV ASENOV / 15/07/2015

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15/07/1515 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIYA ASENOV / 05/12/2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1ST FLOOR HIGHLANDS HOUSE 165 THE BROADWAY LONDON SW19 1NE

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21/10/1421 October 2014 DIRECTOR APPOINTED MRS MARIYA ASENOV

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08/07/148 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/11/1321 November 2013 SECOND FILING WITH MUD 18/06/13 FOR FORM AR01

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24/10/1324 October 2013 06/04/13 STATEMENT OF CAPITAL GBP 2

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/01/1330 January 2013 30/06/12 TOTAL EXEMPTION FULL

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20/06/1220 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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07/02/127 February 2012 30/06/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VELISLAV ASENOV / 18/06/2010

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28/06/1028 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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22/06/0922 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY JACOBUS STEENKAMP

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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