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IDENTITY MANAGEMENT SOLUTIONS LTD

Company number 05918711

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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)
13 Feb 2014 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
18 Sep 2012 TM02 Termination of appointment of Joanne Jones as a secretary
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mark Damian Bowden on 31 August 2010
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Jan 2009 288b Appointment terminated director harry richards
19 Dec 2008 363a Return made up to 30/08/08; full list of members
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 288b Appointment terminated secretary lee holberton
02 Oct 2008 287 Registered office changed on 02/10/2008 from kingsley house church lane shurdington cheltenham gloucestershire GL51 4TQ
02 Oct 2008 288a Secretary appointed joanne louise jones
01 Sep 2008 288a Director appointed harry trelfa richards
18 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed