INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED

01214674
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 18 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 18 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 19 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 18 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Change of particulars for director (William Peters) 2 Buy now
02 Jun 2021 officers Change of particulars for director (Mary Luo) 2 Buy now
02 Jun 2021 officers Change of particulars for director (Mr Jacob Liawatidewi) 2 Buy now
02 Jun 2021 officers Change of particulars for director (Jack Zhang) 2 Buy now
01 Dec 2020 accounts Annual Accounts 19 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Termination of appointment of director (Jason Shandell) 1 Buy now
24 Sep 2019 accounts Annual Accounts 17 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
30 Sep 2018 accounts Annual Accounts 17 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2018 officers Change of particulars for director (William Peters) 2 Buy now
03 Apr 2018 officers Change of particulars for director (Mary Luo) 2 Buy now
03 Apr 2018 officers Change of particulars for director (Jack Zhang) 2 Buy now
03 Apr 2018 officers Change of particulars for director (Mr Jason Shandell) 2 Buy now
03 Apr 2018 officers Change of particulars for secretary (Jacob Liawatidewi) 1 Buy now
03 Apr 2018 officers Change of particulars for director (Mr Jacob Liawatidewi) 2 Buy now
21 Dec 2017 accounts Annual Accounts 16 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2017 officers Change of particulars for director (William Peters) 2 Buy now
05 May 2017 officers Change of particulars for director (Mary Luo) 2 Buy now
05 May 2017 officers Change of particulars for director (Jack Zhang) 2 Buy now
05 May 2017 officers Change of particulars for director (Mr Jacob Liawatidewi) 2 Buy now
05 May 2017 officers Change of particulars for director (Mr Jason Shandell) 2 Buy now
05 May 2017 officers Change of particulars for secretary (Jacob Liawatidewi) 1 Buy now
21 Sep 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
15 Sep 2016 officers Appointment of secretary (Jacob Liawatidewi) 2 Buy now
25 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
09 Aug 2016 officers Appointment of director (Jason Shandell) 3 Buy now
09 Aug 2016 officers Appointment of director (William Peters) 2 Buy now
09 Aug 2016 officers Appointment of director (Jacob Liawatidewi) 3 Buy now
09 Aug 2016 officers Appointment of director (Mary Luo) 2 Buy now
09 Aug 2016 officers Appointment of director (Jack Zhang) 2 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2016 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
09 Aug 2016 officers Termination of appointment of director (Mark Glyn Hardy) 1 Buy now
09 Aug 2016 officers Termination of appointment of secretary (Mark Glyn Hardy) 1 Buy now
09 Aug 2016 officers Termination of appointment of director (Yogesh Khatri) 1 Buy now
22 Jul 2016 accounts Annual Accounts 14 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 12 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 11 Buy now
13 May 2014 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 11 Buy now
22 Jul 2013 officers Termination of appointment of director (Stephen Jones) 1 Buy now
15 Jul 2013 officers Appointment of director (Mr Yogesh Khatri) 2 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
03 Aug 2012 accounts Annual Accounts 10 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
08 Sep 2011 accounts Annual Accounts 10 Buy now
09 May 2011 annual-return Annual Return 5 Buy now
21 Sep 2010 accounts Annual Accounts 9 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 auditors Auditors Resignation Company 3 Buy now
17 Nov 2009 accounts Annual Accounts 9 Buy now
27 May 2009 annual-return Return made up to 08/05/09; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 9 Buy now
19 May 2008 annual-return Return made up to 08/05/08; full list of members 3 Buy now
08 Nov 2007 accounts Annual Accounts 9 Buy now
13 Jun 2007 annual-return Return made up to 08/05/07; full list of members 5 Buy now
13 Nov 2006 accounts Annual Accounts 10 Buy now
15 Jun 2006 annual-return Return made up to 08/05/06; full list of members 5 Buy now
22 May 2006 accounts Annual Accounts 10 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
21 Mar 2006 officers New director appointed 2 Buy now
13 Jul 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
29 Dec 2004 officers Director resigned 1 Buy now
22 Dec 2004 accounts Annual Accounts 13 Buy now
02 Dec 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
08 Nov 2004 officers New secretary appointed 2 Buy now
08 Nov 2004 officers Secretary resigned 1 Buy now
28 May 2004 annual-return Return made up to 08/05/04; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 13 Buy now
01 Oct 2003 annual-return Return made up to 08/05/03; full list of members; amend 8 Buy now
23 May 2003 annual-return Return made up to 08/05/03; full list of members 7 Buy now
01 Nov 2002 accounts Annual Accounts 13 Buy now
17 Jul 2002 officers Director resigned 1 Buy now
28 May 2002 annual-return Return made up to 08/05/02; full list of members 7 Buy now
30 Oct 2001 accounts Annual Accounts 14 Buy now
14 Jun 2001 officers Director resigned 1 Buy now
22 May 2001 annual-return Return made up to 08/05/01; full list of members 7 Buy now
04 Apr 2001 address Registered office changed on 04/04/01 from: medeva house regent park, kingston road, leatherhead surrey, KT22 7PQ 1 Buy now
23 Feb 2001 officers Secretary resigned 1 Buy now
23 Feb 2001 officers New secretary appointed 2 Buy now
15 Nov 2000 officers Director resigned 1 Buy now
15 Nov 2000 officers New director appointed 2 Buy now