INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED

Company number 03067339

Date	Type	Description	View / Download
22 Oct 2024	CH01	Director's details changed for Mr Mark Andrew Adams on 22 October 2024	(2 pages)
22 Oct 2024	AP03	Appointment of Mr Christopher Diddams as a secretary on 2 September 2024	(2 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	(5 pages)
11 Jun 2024	PSC07	Cessation of Marlowe Plc as a person with significant control on 31 May 2024	(1 page)
11 Jun 2024	PSC02	Notification of Charis Four Limited as a person with significant control on 31 May 2024	(2 pages)
11 Jun 2024	TM01	Termination of appointment of Adam Thomas Councell as a director on 31 May 2024	(1 page)
11 Jun 2024	TM02	Termination of appointment of Christopher Bone as a secretary on 31 May 2024	(1 page)
11 Jun 2024	AP01	Appointment of Mr Mark Andrew Adams as a director on 31 May 2024	(2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	(5 pages)
02 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages) Download iXBRL
22 Sep 2023	AP01	Appointment of Mr Andrew Digby Gunson as a director on 22 September 2023	(2 pages)
24 Aug 2023	CH03	Secretary's details changed for Mr Chris Bone on 25 July 2023	(1 page)
16 Aug 2023	CH01	Director's details changed for Mr Alex Peter Darce on 15 August 2023	(2 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	(10 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jul 2023	PSC02	Notification of Marlowe Plc as a person with significant control on 25 July 2023	(2 pages)
26 Jul 2023	AP03	Appointment of Mr Chris Bone as a secretary on 25 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Alex Peter Darce as a director on 25 July 2023	(2 pages)
26 Jul 2023	AP01	Appointment of Mr Adam Thomas Councell as a director on 25 July 2023	(2 pages)
26 Jul 2023	TM01	Termination of appointment of Michael William Bright as a director on 25 July 2023	(1 page)
26 Jul 2023	TM02	Termination of appointment of Yan Song as a secretary on 25 July 2023	(1 page)
26 Jul 2023	PSC07	Cessation of Tina Bright as a person with significant control on 25 July 2023	(1 page)
26 Jul 2023	PSC07	Cessation of Michael William Bright as a person with significant control on 25 July 2023	(1 page)
26 Jul 2023	AD01	Registered office address changed from The Gig House Oxford Street Malmesbury Wiltshire SN16 9AX to 20 Grosvenor Place London SW1X 7HN on 26 July 2023	(1 page)