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INTELLIGENT MANAGED SERVICES LIMITED

Company number 05486286

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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)
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/04/2012.
03 Jun 2011 CH01 Director's details changed for Director Teo Huat Chia on 29 April 2011
03 Jun 2011 CH01 Director's details changed for Mr Robin Mcewan Lee-Smith on 29 April 2011
24 May 2011 CH01 Director's details changed for Chia Chow Chye on 29 April 2011
06 Dec 2010 AP01 Appointment of Director Teo Huat Chia as a director
17 Nov 2010 TM01 Termination of appointment of Anthony Catalfano as a director
15 Nov 2010 SH20 Statement by directors
15 Nov 2010 CAP-SS Solvency statement dated 01/11/10
15 Nov 2010 SH19 Statement of capital on 15 November 2010
  • GBP 56,716,378
15 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2010 AD01 Registered office address changed from 1 Eversholt Street the Podium, 2nd Floor London NW1 2DN England on 12 November 2010
15 Sep 2010 TM02 Termination of appointment of Alexander Daly as a secretary
15 Sep 2010 TM01 Termination of appointment of Alexander Daly as a director
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jul 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Alexander James Daly on 1 January 2010
11 May 2010 AP01 Appointment of Anthony Salvatore Catalfano as a director
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 57,880,547
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 57,880,547
17 Jan 2010 AP01 Appointment of Chia Chow Chye as a director
12 Jan 2010 AP01 Appointment of Robin Mcewan Lee-Smith as a director
05 Jan 2010 TM01 Termination of appointment of Martin Oakley as a director