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INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED

Company number 04061912

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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)
26 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AP01 Appointment of Mr Ben Felton as a director on 2 October 2019
30 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
16 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
20 Aug 2019 TM01 Termination of appointment of David Charles Bygrave as a director on 20 August 2019
02 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 MR04 Satisfaction of charge 040619120008 in full
11 Sep 2018 MR04 Satisfaction of charge 040619120007 in full
04 Jul 2018 AP01 Appointment of Mr David Charles Bygrave as a director on 1 April 2018
04 Jul 2018 AP01 Appointment of Mr Christopher Eldridge as a director on 1 April 2018
25 Apr 2018 AD01 Registered office address changed from 160 Fleet Street London EC4A 2DQ to Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AN on 25 April 2018
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2017 MR04 Satisfaction of charge 5 in full
04 Oct 2017 MR01 Registration of charge 040619120008, created on 25 September 2017
27 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
26 Sep 2017 MR01 Registration of charge 040619120007, created on 12 September 2017
30 Aug 2017 AD01 Registered office address changed from Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom to 160 Fleet Street London EC4A 2DQ on 30 August 2017
27 Jul 2017 TM01 Termination of appointment of Sarah Hanley Kennedy as a director on 23 January 2017
27 Jul 2017 AP01 Appointment of Mr James Constable as a director on 23 January 2017
27 Jul 2017 TM01 Termination of appointment of Peter Kennedy as a director on 22 January 2017
27 Jul 2017 PSC07 Cessation of Sarah Kennedy as a person with significant control on 22 January 2017
27 Jul 2017 PSC07 Cessation of Peter Kennedy as a person with significant control on 22 January 2017