INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED
Company number 03067339
- Company Overview for INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED (03067339)
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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) |
|---|---|---|---|
| 22 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 22 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 22 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 22 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 05 Dec 2024 | TM01 | Termination of appointment of Andrew Digby Gunson as a director on 4 November 2024 | |
| 22 Oct 2024 | CH01 | Director's details changed for Mr Mark Andrew Adams on 22 October 2024 | |
| 22 Oct 2024 | AP03 | Appointment of Mr Christopher Diddams as a secretary on 2 September 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
| 11 Jun 2024 | PSC07 | Cessation of Marlowe Plc as a person with significant control on 31 May 2024 | |
| 11 Jun 2024 | PSC02 | Notification of Charis Four Limited as a person with significant control on 31 May 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of Adam Thomas Councell as a director on 31 May 2024 | |
| 11 Jun 2024 | TM02 | Termination of appointment of Christopher Bone as a secretary on 31 May 2024 | |
| 11 Jun 2024 | AP01 | Appointment of Mr Mark Andrew Adams as a director on 31 May 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with updates | |
| 02 Jan 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Sep 2023 | AP01 | Appointment of Mr Andrew Digby Gunson as a director on 22 September 2023 | |
| 24 Aug 2023 | CH03 | Secretary's details changed for Mr Chris Bone on 25 July 2023 | |
| 16 Aug 2023 | CH01 | Director's details changed for Mr Alex Peter Darce on 15 August 2023 | |
| 16 Aug 2023 | MA | Memorandum and Articles of Association | |
| 16 Aug 2023 | RESOLUTIONS |
Resolutions
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| 26 Jul 2023 | PSC02 | Notification of Marlowe Plc as a person with significant control on 25 July 2023 | |
| 26 Jul 2023 | AP03 | Appointment of Mr Chris Bone as a secretary on 25 July 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Mr Alex Peter Darce as a director on 25 July 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Mr Adam Thomas Councell as a director on 25 July 2023 |