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INTERNATIONAL MANAGEMENT AND MARKETING SERVICES LTD

Company number 09320662

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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)
02 Oct 2024 AD01 Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 2 October 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Mar 2024 PSC07 Cessation of Patrick William Hicks as a person with significant control on 9 February 2024
11 Mar 2024 TM01 Termination of appointment of Patrick William Hicks as a director on 9 February 2024
09 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 25 January 2024
01 Mar 2024 CS01 Confirmation statement made on 25 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
18 Dec 2023 AD01 Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 18 December 2023
18 May 2023 AA Micro company accounts made up to 31 December 2022
26 Apr 2023 AA Micro company accounts made up to 31 December 2021
25 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2023 CS01 Confirmation statement made on 25 January 2023 with updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2023 PSC07 Cessation of Patrick William Hicks as a person with significant control on 6 April 2016
04 Jan 2023 PSC07 Cessation of Katarzyna Agnieszka Marszalek as a person with significant control on 6 April 2016
27 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2021 AA Micro company accounts made up to 31 December 2019
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 CS01 Confirmation statement made on 25 January 2021 with updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates