INTERNATIONAL MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-04-05 |
| 19/07/2319 July 2023 | Notification of Rebecca Louise Leung as a person with significant control on 2016-04-06 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 24/07/2024 July 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1927 June 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/06/1828 June 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 11/09/1711 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/04/148 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 24/06/1324 June 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/04/127 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 07/04/107 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: TREETOPS ALDENHAM GROVE RADLETT HERTFORDSHIRE WD7 7BN |
| 30/08/0230 August 2002 | |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: FIRWOOD 74 CORDER ROAD IPSWICH SUFFOLK IP4 2XB |
| 23/11/9923 November 1999 | |
| 21/07/9921 July 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 7 IVRY STREET IPSWICH SUFFOLK IP1 3QW |
| 02/08/952 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | SECRETARY RESIGNED |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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