INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED

03067339
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Annual Accounts 12 Buy now
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
05 Dec 2024 officers Termination of appointment of director (Andrew Digby Gunson) 1 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2023 accounts Annual Accounts 13 Buy now
22 Sep 2023 officers Appointment of director (Mr Andrew Digby Gunson) 2 Buy now
24 Aug 2023 officers Change of particulars for secretary (Mr Chris Bone) 1 Buy now
16 Aug 2023 officers Change of particulars for director (Mr Alex Peter Darce) 2 Buy now
16 Aug 2023 incorporation Memorandum Articles 10 Buy now
16 Aug 2023 resolution Resolution 1 Buy now
26 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2023 officers Appointment of secretary (Mr Chris Bone) 2 Buy now
26 Jul 2023 officers Appointment of director (Mr Alex Peter Darce) 2 Buy now
26 Jul 2023 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
26 Jul 2023 officers Termination of appointment of director (Michael William Bright) 1 Buy now
26 Jul 2023 officers Termination of appointment of secretary (Yan Song) 1 Buy now
26 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 accounts Annual Accounts 13 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 12 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2021 mortgage Registration of a charge 24 Buy now
20 Oct 2020 accounts Annual Accounts 11 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 11 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 12 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2017 officers Appointment of secretary (Mrs Yan Song) 2 Buy now
23 Jun 2017 officers Termination of appointment of secretary (Tina Bright) 1 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
09 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2015 accounts Annual Accounts 9 Buy now
22 Oct 2015 annual-return Annual Return 3 Buy now
22 Oct 2015 officers Change of particulars for director (Mr Michael William Bright) 2 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
29 Oct 2012 accounts Annual Accounts 14 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
17 Aug 2011 annual-return Annual Return 4 Buy now
26 Aug 2010 accounts Annual Accounts 7 Buy now
19 Aug 2010 annual-return Annual Return 10 Buy now
23 Jul 2009 annual-return Return made up to 12/06/09; full list of members 5 Buy now
10 Jul 2009 accounts Annual Accounts 7 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
10 Sep 2008 annual-return Return made up to 12/06/08; full list of members 6 Buy now
18 Oct 2007 accounts Annual Accounts 8 Buy now
05 Oct 2007 annual-return Return made up to 12/06/07; full list of members 6 Buy now
19 Oct 2006 accounts Annual Accounts 8 Buy now
12 Jun 2006 annual-return Return made up to 12/06/05; full list of members 6 Buy now
02 Nov 2005 accounts Annual Accounts 8 Buy now
11 Aug 2004 annual-return Return made up to 12/06/04; full list of members 6 Buy now
10 Aug 2004 accounts Annual Accounts 8 Buy now
16 Sep 2003 accounts Annual Accounts 7 Buy now
04 Aug 2003 annual-return Return made up to 12/06/03; full list of members 6 Buy now
11 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
19 Dec 2002 accounts Annual Accounts 8 Buy now
16 Aug 2002 annual-return Return made up to 12/06/02; full list of members 6 Buy now
17 Dec 2001 accounts Annual Accounts 8 Buy now
16 Aug 2001 annual-return Return made up to 12/06/01; full list of members 6 Buy now
14 Dec 2000 accounts Annual Accounts 8 Buy now
09 Aug 2000 annual-return Return made up to 12/06/00; full list of members 6 Buy now
02 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Sep 1999 accounts Annual Accounts 7 Buy now
08 Sep 1999 annual-return Return made up to 12/06/99; full list of members 6 Buy now
24 Jul 1998 annual-return Return made up to 12/06/98; full list of members 6 Buy now
08 Jun 1998 accounts Annual Accounts 6 Buy now
11 Jan 1998 officers Secretary resigned 1 Buy now
11 Jan 1998 officers New secretary appointed 2 Buy now
08 Dec 1997 accounts Annual Accounts 7 Buy now
01 Oct 1997 officers Director's particulars changed 1 Buy now
01 Oct 1997 annual-return Return made up to 12/06/97; no change of members 4 Buy now
15 Jul 1997 officers New secretary appointed 2 Buy now
30 Jun 1997 officers Secretary resigned 1 Buy now