INTEGRATED MEDICAL SOLUTIONS LIMITED

Company number 03037895

Date	Type	Description	View / Download
11 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 12,113,009	(3 pages)
31 May 2024	TM01	Termination of appointment of Martijn Aardema as a director on 28 May 2024	(1 page)
03 Apr 2024	CS01	Confirmation statement made on 15 February 2024 with updates	(4 pages)
27 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(30 pages)
10 May 2023	MR04	Satisfaction of charge 030378950005 in full	(1 page)
10 May 2023	MR04	Satisfaction of charge 030378950007 in full	(1 page)
14 Apr 2023	CH01	Director's details changed for Neil Peter Mcanaspie on 3 April 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Neil Peter Mcanaspie as a director on 3 April 2023	(2 pages)
13 Apr 2023	PSC08	Notification of a person with significant control statement	(2 pages)
13 Apr 2023	PSC07	Cessation of Justin Charles Ribbons as a person with significant control on 3 April 2023	(1 page)
13 Apr 2023	PSC07	Cessation of Irish Medical Systems (Holdings) Limited as a person with significant control on 3 April 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Brian Patrick Timmons as a director on 3 April 2023	(1 page)
13 Apr 2023	TM02	Termination of appointment of Ultan Mcgrath as a secretary on 3 April 2023	(1 page)
13 Apr 2023	AP01	Appointment of Arjen Wouter De Wit as a director on 3 April 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Martijn Aardema as a director on 3 April 2023	(2 pages)
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
01 Mar 2023	CH01	Director's details changed for Brian Patrick Timmons on 1 July 2020	(2 pages)
27 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
29 Jun 2022	PSC02	Notification of Irish Medical Systems (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
09 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(31 pages)
11 Sep 2021	AD01	Registered office address changed from Saxon Court 502 Avebury Boulevard Milton Keynes Buckinghamshire MK9 3GD to Ims Maxins, Spaces a100 Vebury Boulevard Central Milton Keynes Milton Keynes MK9 1FH on 11 September 2021	(2 pages)
02 Sep 2021	MR01	Registration of charge 030378950007, created on 21 August 2021	(46 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2019	(32 pages)