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INTERNATIONAL MEDICAL SERVICES LIMITED

Company number 07488018

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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)
05 Sep 2024 CH01 Director's details changed for Mr Simon David Burtt on 5 September 2024
05 Sep 2024 PSC04 Change of details for Mr Simon David Burtt as a person with significant control on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mrs Dhamyanthi Burtt on 5 September 2024
05 Sep 2024 PSC04 Change of details for Mrs Dhamyanthi Burtt as a person with significant control on 5 September 2024
24 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
17 Jan 2024 AA Micro company accounts made up to 31 January 2023
04 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
22 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
15 Oct 2021 CERTNM Company name changed mr s burtt LTD\certificate issued on 15/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-14
30 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 January 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-10
10 Aug 2019 CH01 Director's details changed for Mr Simon David Burtt on 10 August 2019
10 Aug 2019 PSC04 Change of details for Mr Simon David Burtt as a person with significant control on 10 August 2019
09 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
09 Mar 2019 AD01 Registered office address changed from 57 Banim Street London W6 0DN England to 10 Eyot Gardens London W6 9TN on 9 March 2019
10 Oct 2018 AA Micro company accounts made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
27 Jan 2018 AD01 Registered office address changed from 9 Woodland Rise Studham Dunstable Bedfordshire LU6 2PF to 57 Banim Street London W6 0DN on 27 January 2018
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2018 AA Total exemption full accounts made up to 31 January 2017