INTELLIGENT MEDIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-18 with updates |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR RAZA HOSAIN BALOCH |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOWTH |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JAYNE BALOCH / 17/04/2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MORE INTELLIGENT MEDIA LIMITED / 17/04/2018 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI JAYNE BALOCH / 17/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOWTH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM SUITE 223 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1523 December 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 340 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINGBOURNE |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI BALOCH / 18/09/2007 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 207 KNUTSFORD ROAD, GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | £ NC 100/2000000 17/05/05 |
| 24/08/0524 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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