INTEGRATED MANAGEMENT SOLUTIONS LIMITED
Company number 06623279
- Company Overview for INTEGRATED MANAGEMENT SOLUTIONS LIMITED (06623279)
- Filing history for INTEGRATED MANAGEMENT SOLUTIONS LIMITED (06623279)
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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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| 15 Jul 2015 | CH01 | Director's details changed for Velislav Asenov on 15 July 2015 | |
| 19 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Dec 2014 | CH01 | Director's details changed for Mrs Mariya Asenov on 5 December 2014 | |
| 03 Nov 2014 | AD01 | Registered office address changed from 1St Floor Highlands House 165 the Broadway London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 3 November 2014 | |
| 21 Oct 2014 | AP01 | Appointment of Mrs Mariya Asenov as a director on 1 July 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 07 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 21 Nov 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 | |
| 24 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 6 April 2013
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| 19 Jun 2013 | AR01 |
Annual return made up to 18 June 2013 with full list of shareholders
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| 30 Jan 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 20 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Velislav Asenov on 18 June 2010 | |
| 17 Feb 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 22 Jun 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 15 Aug 2008 | 288b | Appointment terminated secretary jacobus steenkamp | |
| 18 Jun 2008 | NEWINC | Incorporation |