IMS SECURITY SERVICES LIMITED
Company number 05295047 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Nov 2023 | Director's details changed for Mr Mark Alistair Harvey on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 5 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-24 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM CARILLON HOUSE CHAPEL LANE WYTHALL WEST MIDLANDS B47 6JX | View document |
| 21 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 3 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 5 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HARVEY | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARVEY | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HARVEY | View document |
| 15 Jan 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED MR MARK HARVEY | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 14 Oct 2009 | CURREXT FROM 31/10/2009 TO 31/01/2010 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |