INTEGRATED MICRO SYSTEMS LIMITED

Company number 01503118 ·

Dissolved

116 filings

Date Filing
29 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
22 Jul 2021 Accounts for a dormant company made up to 2021-03-31 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
7 Jan 2020 DIRECTOR APPOINTED MRS MICHELLE JONES View document
7 Jan 2020 APPOINTMENT TERMINATED, SECRETARY NEIL PRITCHARD View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL PRITCHARD View document
7 Jan 2020 SECRETARY APPOINTED MICHELLE JONES View document
17 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CML MICROSYSTEMS PLC View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
11 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
5 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
18 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
22 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
4 Feb 2015 DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD View document
4 Feb 2015 SECRETARY APPOINTED NEIL BARTLEY PRITCHARD View document
4 Feb 2015 DIRECTOR APPOINTED CHRISTOPHER ARTHUR GURRY View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK View document
4 Feb 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK View document
8 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
4 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE BATES View document
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE GURRY View document
22 Jul 2013 SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View document
22 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
18 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
10 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
3 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
26 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
25 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS DAVIES / 20/06/2011 View document
25 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011 View document
25 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM GURRY / 20/06/2011 View document
25 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES BATES / 20/06/2011 View document
25 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011 View document
18 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Jul 2010 SAIL ADDRESS CREATED View document
8 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
17 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
13 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL CLARK / 26/06/2009 View document
10 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL CLARK / 24/07/2008 View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
1 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
28 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
18 Jul 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Jun 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
10 May 2005 DIRECTOR RESIGNED View document
15 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
5 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
10 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
24 Jan 2002 DIRECTOR RESIGNED View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Aug 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 WHEATON ROAD, INDUSTRIAL ESTATE EAST, WITHAM, ESSEX CM8 3TD View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Sep 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View document
3 Aug 1998 LOCATION OF REGISTER OF MEMBERS View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
20 Jul 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS View document
7 Aug 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS View document
8 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
12 Aug 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
12 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
6 Jul 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS View document
8 Mar 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View document
8 Mar 1995 REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 49 RIVERSIDE, MEDWAY CITY ESTATE, ROCHESTER, KENT ME2 4DP View document
9 Dec 1994 AUDITOR'S RESIGNATION View document
23 Nov 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
26 Aug 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS View document
20 Jul 1994 NEW DIRECTOR APPOINTED View document
20 Jul 1994 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 View document
20 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 1994 NEW DIRECTOR APPOINTED View document
21 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
13 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
23 Sep 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View document
12 Aug 1992 NEW DIRECTOR APPOINTED View document
12 Aug 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS View document
22 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
15 Aug 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS View document
15 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
8 Aug 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS View document
7 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
30 Apr 1990 £ NC 100/500000 29/11/89 View document
30 Apr 1990 NC INC ALREADY ADJUSTED 29/11/89 View document
28 Sep 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View document
28 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
1 Sep 1989 REGISTERED OFFICE CHANGED ON 01/09/89 FROM: PHARMAX HOUSE, BOURNE ROAD, BEXLEY, KENT DA5 1LW View document
24 Aug 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS View document
24 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
6 Sep 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
6 Sep 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS View document
24 Mar 1987 REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 106 THE DROVEWAY, ISTEAD RISE, GRAVESEND, KENT View document
22 Jul 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS View document
22 Jul 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
19 Jun 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document