Advanced company searchLink opens in new window

INFRASTRUCTURE MANAGED SERVICES LIMITED

Company number 10557543

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2024 LIQ02 Statement of affairs
31 Jul 2024 AD01 Registered office address changed from Office Number 3 Grovelands Business Park West Haddon Road East Haddon Northants NN6 8FB United Kingdom to 28 Castle Street Hertford Hertfordshire SG14 1HH on 31 July 2024
31 Jul 2024 600 Appointment of a voluntary liquidator
31 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-26
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
06 Feb 2024 MR01 Registration of charge 105575430003, created on 22 January 2024
01 Feb 2024 MR04 Satisfaction of charge 105575430002 in full
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
11 Jan 2024 AP01 Appointment of Mr Malcolm Raymond Smith as a director on 11 January 2024
10 Jan 2024 TM01 Termination of appointment of Peter Frank Lidgitt as a director on 1 January 2024
31 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
13 Mar 2023 PSC04 Change of details for Mr Tom Drabble as a person with significant control on 10 March 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
13 Mar 2023 PSC07 Cessation of Peter Lidgitt as a person with significant control on 10 March 2023
13 Mar 2023 AD01 Registered office address changed from The Bull Pen Shefford Hardwicke Farm Bedford Road Shefford Bedfordshire SG17 5NU United Kingdom to Office Number 3 Grovelands Business Park West Haddon Road East Haddon Northants NN6 8FB on 13 March 2023
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
26 Aug 2022 CH01 Director's details changed for Mr Thomas Charles Edwin Drabble on 15 August 2022
26 Aug 2022 PSC01 Notification of Tom Drabble as a person with significant control on 11 January 2017
11 May 2022 AA Total exemption full accounts made up to 31 January 2022
29 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
29 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
25 Jun 2020 MR01 Registration of charge 105575430002, created on 23 June 2020
24 Jun 2020 MR04 Satisfaction of charge 105575430001 in full