INTEGRATED MODULAR SERVICES LTD

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Company Documents

DateDescription
13/07/2413 July 2024 Final Gazette dissolved following liquidation

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13/04/2413 April 2024 Return of final meeting in a creditors' voluntary winding up

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19/10/2319 October 2023 Liquidators' statement of receipts and payments to 2023-08-17

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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13/07/2113 July 2021 Change of details for Mr Melvyn Anthony Lloyd as a person with significant control on 2021-04-14

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13/07/2113 July 2021 Director's details changed for Mr Melvin Anthony Lloyd on 2021-07-12

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12/07/2112 July 2021 Change of details for Mr Melvyn Anthony Lloyd as a person with significant control on 2021-07-12

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07/07/217 July 2021 Registered office address changed from Cherrywood Brake Lane Hagley Stourbridge West Midlands DY8 2XW to Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on 2021-07-07

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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09/11/189 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/05/147 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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01/05/131 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/125 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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