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INTEGRATED MARKETING SERVICES LIMITED

Company number 09743042

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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)
21 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AP04	Appointment of Law Firm Uk Ltd as a secretary on 30 January 2018	View PDF Appointment of Law Firm Uk Ltd as a secretary on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Vadzim Tsitou as a director on 14 December 2017	View PDF Termination of appointment of Vadzim Tsitou as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	TM02	Termination of appointment of Evgeniya Sokolova as a secretary on 14 December 2017	View PDF Termination of appointment of Evgeniya Sokolova as a secretary on 14 December 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AD01	Registered office address changed from Clanfield House Market Square Bampton Oxfordshire OX18 2JJ United Kingdom to Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 30 January 2018	View PDF Registered office address changed from Clanfield House Market Square Bampton Oxfordshire OX18 2JJ United Kingdom to Suite 12, 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 30 January 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2017	CH01	Director's details changed for Mrs. Tatsiana Ramanava on 30 June 2017	View PDF Director's details changed for Mrs. Tatsiana Ramanava on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	TM01	Termination of appointment of Yuliya Tsitova as a director on 2 May 2017	View PDF Termination of appointment of Yuliya Tsitova as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 May 2016	AP01	Appointment of Mrs. Tatsiana Ramanava as a director on 14 September 2015	View PDF Appointment of Mrs. Tatsiana Ramanava as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AP01	Appointment of Ms Yuliya Tsitova as a director on 14 September 2015	View PDF Appointment of Ms Yuliya Tsitova as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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