INFRASTRUCTURE MANAGED SERVICES LIMITED
Company number 10557543 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Registered office address changed from 28 Castle Street Hertford Hertfordshire SG14 1HH to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2025-12-03 · 3 pages | View document |
| 3 Oct 2025 | Liquidators' statement of receipts and payments to 2025-07-25 · 18 pages | View document |
| 31 Jul 2024 | Resolutions · 1 page | View document |
| 31 Jul 2024 | Registered office address changed from Office Number 3 Grovelands Business Park West Haddon Road East Haddon Northants NN6 8FB United Kingdom to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2024 | Statement of affairs · 13 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 6 Feb 2024 | Registration of charge 105575430003, created on 2024-01-22 · 19 pages | View document |
| 1 Feb 2024 | Satisfaction of charge 105575430002 in full · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 11 Jan 2024 | Appointment of Mr Malcolm Raymond Smith as a director on 2024-01-11 · 2 pages | View document |
| 10 Jan 2024 | Termination of appointment of Peter Frank Lidgitt as a director on 2024-01-01 · 1 page | View document |
| 31 Oct 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 13 Mar 2023 | Cessation of Peter Lidgitt as a person with significant control on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Change of details for Mr Tom Drabble as a person with significant control on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Registered office address changed from The Bull Pen Shefford Hardwicke Farm Bedford Road Shefford Bedfordshire SG17 5NU United Kingdom to Office Number 3 Grovelands Business Park West Haddon Road East Haddon Northants NN6 8FB on 2023-03-13 · 1 page | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | View document |
| 25 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105575430002 | View document |
| 24 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105575430001 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR PETER FRANK LIDGITT | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LIDGITT | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL EDMUND DUNCAN ROBINSON | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR THOMAS CHARLES EDWIN DRABBLE | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 11 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | View document |
| 27 Dec 2017 | CESSATION OF ROGER WALKER AS A PSC | View document |
| 27 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER WALKER | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM SUITES 13 & 14, COACH HOUSE CLOISTERS 10 HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AE UNITED KINGDOM | View document |
| 26 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105575430001 | View document |
| 11 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |