INTEGRATED MODULAR SOLUTIONS LIMITED
Company number 10630001 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Oct 2025 | Termination of appointment of Paul Anthony Farrelly as a director on 2025-10-28 · 1 page | View document |
| 30 Oct 2025 | Appointment of Mr Yang Chen as a director on 2025-10-28 · 2 pages | View document |
| 30 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 29 Apr 2025 | Appointment of Mr Paul Anthony Farrelly as a director on 2025-04-10 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-02-20 with updates · 4 pages | View document |
| 1 Apr 2025 | Termination of appointment of Yang Chen as a director on 2025-03-18 · 1 page | View document |
| 27 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Mar 2025 | Statement of capital following an allotment of shares on 2024-12-01 · 3 pages | View document |
| 24 Mar 2025 | Cessation of Verbus International Limited as a person with significant control on 2024-12-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Director's details changed for Mr Yang Chen on 2024-06-16 · 2 pages | View document |
| 22 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 16 Jun 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Change of details for Verbus International Limited as a person with significant control on 2023-06-14 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jul 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 4TH FLOOR COLONIAL BUILDINGS 59-61 HATTON GARDEN LONDON EC1N 8LS UNITED KINGDOM | View document |
| 19 Jun 2020 | COMPANY NAME CHANGED BLUEPICTURE INVESTMENT LIMITED CERTIFICATE ISSUED ON 19/06/20 | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR | View document |
| 15 May 2020 | DIRECTOR APPOINTED MR JASON MARK TAYLOR | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ZHANG BAOQING | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR XIAOKUI LIU | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR YANG CHEN | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR WEIDONG ZHU | View document |
| 18 May 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOKUI LIU / 22/08/2017 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ZHANG BAOQING / 22/08/2017 | View document |
| 21 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |