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INDEPENDENT MERCHANT SERVICES LIMITED

Company number 08062773

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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)
24 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2024 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2024 GBP 100 - link opens in a new window - 10 pages (10 pages)
19 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/10/24.	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/10/24. - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	PSC02	Notification of Stonemead Limited as a person with significant control on 22 April 2024	View PDF Notification of Stonemead Limited as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	PSC07	Cessation of Kerris Anne Milne as a person with significant control on 22 April 2024	View PDF Cessation of Kerris Anne Milne as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	PSC07	Cessation of Roger James Milne as a person with significant control on 22 April 2024	View PDF Cessation of Roger James Milne as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2022	PSC04	Change of details for Mr Roger James Milne as a person with significant control on 4 March 2022	View PDF Change of details for Mr Roger James Milne as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CH01	Director's details changed for Mr Roger James Milne on 10 February 2021	View PDF Director's details changed for Mr Roger James Milne on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AD01	Registered office address changed from , 6th Floor 120 Bark Street, Bolton, BL1 2AX, England to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 10 February 2021	View PDF Registered office address changed from , 6th Floor 120 Bark Street, Bolton, BL1 2AX, England to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 10 February 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	PSC04	Change of details for Mr Roger James Milne as a person with significant control on 31 May 2020	View PDF Change of details for Mr Roger James Milne as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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INDEPENDENT MERCHANT SERVICES LIMITED

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