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IESIS IMS LTD.

Company number 08516648

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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 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 July 2022
17 Mar 2023 MA Memorandum and Articles of Association
17 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2023 MR01 Registration of charge 085166480004, created on 1 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 20 May 2022
20 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 05/07/22
19 Oct 2021 AD01 Registered office address changed from 2 Oakfield Road Clifton Bristol BS8 2AL England to 89-95 Redcliff Street Bristol BS1 6LU on 19 October 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 July 2020
11 Jul 2021 CS01 Confirmation statement made on 3 May 2021 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
07 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
02 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-02
02 Jan 2020 AD01 Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to 2 Oakfield Road Clifton Bristol BS8 2AL on 2 January 2020
29 Nov 2019 AA Total exemption full accounts made up to 31 July 2018
24 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Aug 2017 MR01 Registration of charge 085166480003, created on 3 August 2017
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1