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IMS WORLDWIDE LIMITED

Company number 07438488

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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)
25 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
03 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
16 Oct 2019 AP01 Appointment of Mr Ben Felton as a director on 2 October 2019
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
20 Aug 2019 TM01 Termination of appointment of David Charles Bygrave as a director on 20 August 2019
21 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 AP01 Appointment of Mr Christopher Eldridge as a director on 1 April 2018
04 Jul 2018 AP01 Appointment of Mr David Charles Bygrave 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
13 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2018 CS01 Confirmation statement made on 12 November 2017 with updates
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2017 MR04 Satisfaction of charge 1 in full
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 AD01 Registered office address changed from Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG to 160 Fleet Street London EC4A 2DQ on 31 August 2017
23 Aug 2017 PSC07 Cessation of Sarah Kennedy as a person with significant control on 22 January 2017
27 Jul 2017 PSC02 Notification of Albany Beck Consulting Limited 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