INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED
Company number 04061912
- Company Overview for INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED (04061912)
- Filing history for INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED (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) |
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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 |