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INDUSTRIAL,MEDICAL AND SAFETY SERVICES LIMITED

Company number 02959103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/09/23
21 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/09/23
20 Sep 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
12 Sep 2024 AP01 Appointment of Mr James Michael Syrotiuk as a director on 1 September 2024
03 Sep 2024 TM01 Termination of appointment of Eliot Robert Spencer Caulton as a director on 31 August 2024
22 Aug 2024 MR01 Registration of charge 029591030007, created on 19 August 2024
06 Mar 2024 MR01 Registration of charge 029591030006, created on 27 February 2024
15 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
24 Apr 2023 MA Memorandum and Articles of Association
24 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2023 AA Accounts for a small company made up to 31 March 2022
10 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
07 Mar 2023 MR01 Registration of charge 029591030005, created on 6 March 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
22 Dec 2022 MR04 Satisfaction of charge 029591030003 in full
07 Jul 2022 MR01 Registration of charge 029591030004, created on 5 July 2022
15 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
15 Feb 2022 TM02 Termination of appointment of Eliot Robert Spencer Caulton as a secretary on 15 February 2022
15 Feb 2022 AP03 Appointment of Mr Sebastian James Goldsmith as a secretary on 15 February 2022
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
02 Jun 2021 MR01 Registration of charge 029591030003, created on 1 June 2021
19 May 2021 MR04 Satisfaction of charge 029591030002 in full
19 May 2021 MR04 Satisfaction of charge 1 in full
24 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 March 2020