INTERCONTINENTAL MEDIA SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Withdrawal of a person with significant control statement on 2025-05-12 |
| 12/05/2512 May 2025 | Notification of Michael Joseph Baxter as a person with significant control on 2023-01-22 |
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/03/2319 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 22/01/2322 January 2023 | Termination of appointment of Richard Andrew Forkan as a director on 2023-01-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR RICHARD FORKAN |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR LUKE CAMPBELL KENNEDY |
| 09/01/209 January 2020 | CESSATION OF MICHAEL JOSEPH BAXTER AS A PSC |
| 09/01/209 January 2020 | NOTIFICATION OF PSC STATEMENT ON 09/01/2020 |
| 09/01/209 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 144 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 01/03/181 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH BAXTER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/06/1626 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/01/1629 January 2016 | Registered office address changed from , P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL to Highclere Thame Park Road Thame Oxon OX9 3PN on 2016-01-29 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 09/07/159 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/07/1422 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/10/139 October 2013 | ADOPT ARTICLES 13/09/2013 |
| 16/09/1316 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 142 |
| 19/06/1319 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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