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I AND M SERVICES LIMITED

Company number 05017491

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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)
20 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
30 Oct 2023 AA Unaudited abridged accounts made up to 30 June 2023
06 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
30 Jan 2023 AD01 Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Unit 13 Ashmead Business Centre, Ashmead Road, Keynsham Bristol BS31 1SX on 30 January 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 SH08 Change of share class name or designation
01 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reclassified; authorised share capital be dispensed with and limits applied to the dirctors' authority. 15/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with updates
30 Nov 2017 CH01 Director's details changed for Mr Ian Waker on 8 November 2017
30 Nov 2017 PSC04 Change of details for Mr Ian Waker as a person with significant control on 8 November 2017
24 Nov 2017 AD01 Registered office address changed from 129 Hurn Lane Keynsham Bristol Bath and North East Somerset BS31 1SG to 11 Laura Place Bath BA2 4BL on 24 November 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100