INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 04/09/244 September 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 01/08/241 August 2024 | Certificate of change of name |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 08/09/238 September 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 15/09/2215 September 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM STONYHURST COURT BIG WALLS RUYTON XI TOWNS SHREWSBURY SY4 1LF ENGLAND |
| 17/09/1917 September 2019 | ADOPT ARTICLES 04/09/2019 |
| 17/09/1917 September 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1610 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/01/163 January 2016 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM 4 LIGHTFOOT MEWS BARTON ROAD, FARNDON CHESTER CHESHIRE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/05/1513 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM BARN 1 WESTVIEW RED HOUSE BARNS BELSAY NORTHUMBERLAND NE20 0DS |
| 04/10/144 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/04/1414 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/04/1311 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/04/1219 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HOUGHTON / 15/02/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HOUGHTON / 15/02/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HOUGHTON / 15/02/2012 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM DODLESTON HOUSE BELL MEADOW PARK LANE PULFORD CHESTER CHESHIRE CH4 9EP |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/05/1118 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HOUGHTON / 01/10/2009 |
| 29/05/1029 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HOUGHTON / 01/10/2009 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: YEW TREE HOUSE ABBEY GREEN WHIXALL WHITCHURCH SHROPSHIRE SY13 2PT |
| 05/05/045 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/08/0328 August 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/10/00 |
| 08/06/008 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | COMPANY NAME CHANGED LAMINSTAR LIMITED CERTIFICATE ISSUED ON 05/06/00 |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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