- Company Overview for INTELLIGENT MERCHANT SERVICES LIMITED (07491348)
- Filing history for INTELLIGENT MERCHANT SERVICES LIMITED (07491348)
- People for INTELLIGENT MERCHANT SERVICES LIMITED (07491348)
- More for INTELLIGENT MERCHANT SERVICES LIMITED (07491348)
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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10 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Aug 2020 | DS01 | Application to strike the company off the register | |
20 May 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
15 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
26 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
22 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with updates | |
07 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Oct 2018 | AA01 | Previous accounting period extended from 31 January 2018 to 31 March 2018 | |
12 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
27 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
29 Aug 2017 | PSC02 | Notification of First Payment Merchant Services Limited as a person with significant control on 21 April 2017 | |
29 Aug 2017 | PSC02 | Notification of First Payment Merchant Services Limited as a person with significant control on 21 April 2017 | |
29 Aug 2017 | PSC07 | Cessation of Matthew David Baker as a person with significant control on 21 April 2017 | |
12 May 2017 | AP01 | Appointment of Mr Philip Edward Kelly as a director on 21 April 2017 | |
12 May 2017 | AP01 | Appointment of Ms Victoria Jane Kelson as a director on 21 April 2017 | |
12 May 2017 | AP01 | Appointment of Mr Nick England as a director on 21 April 2017 | |
09 May 2017 | AD01 | Registered office address changed from City Gate Business Centre Southampton Street Reading Berkshire RG1 2QW to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 9 May 2017 | |
09 May 2017 | TM01 | Termination of appointment of Bob Beecroft as a director on 21 April 2017 | |
09 May 2017 | TM01 | Termination of appointment of Ian Anthony Lewis as a director on 21 April 2017 | |
09 May 2017 | TM01 | Termination of appointment of Matthew David Baker as a director on 21 April 2017 | |
09 May 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 January 2018 | |
20 Feb 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
15 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Feb 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
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