INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED

03973484
THE DUTCH BARN LEE ELLESMERE SHROPSHIRE SY12 9AE

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 10 Buy now
01 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 10 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 10 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 10 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2020 accounts Annual Accounts 10 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2019 accounts Annual Accounts 10 Buy now
17 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Sep 2019 resolution Resolution 13 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 9 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 9 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2016 accounts Annual Accounts 4 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
15 Mar 2016 accounts Annual Accounts 4 Buy now
03 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2014 accounts Annual Accounts 4 Buy now
15 Apr 2014 accounts Annual Accounts 4 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
04 Feb 2013 accounts Annual Accounts 5 Buy now
19 Apr 2012 annual-return Annual Return 3 Buy now
19 Apr 2012 officers Change of particulars for director (Mrs Christine Houghton) 2 Buy now
19 Apr 2012 officers Change of particulars for director (Mr Frederick Houghton) 2 Buy now
19 Apr 2012 officers Change of particulars for secretary (Mrs Christine Houghton) 1 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2012 accounts Annual Accounts 5 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
11 Feb 2011 accounts Annual Accounts 5 Buy now
29 May 2010 annual-return Annual Return 5 Buy now
29 May 2010 officers Change of particulars for director (Frederick Houghton) 2 Buy now
29 May 2010 officers Change of particulars for director (Mrs Christine Houghton) 2 Buy now
09 Mar 2010 accounts Annual Accounts 5 Buy now
17 Apr 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from hamilton house 56 hamilton street birkenhead wirral CH41 5HZ 1 Buy now
15 Apr 2009 accounts Annual Accounts 5 Buy now
16 May 2008 accounts Annual Accounts 5 Buy now
21 Apr 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
05 Jun 2007 accounts Annual Accounts 6 Buy now
17 Apr 2007 annual-return Return made up to 05/04/07; full list of members 2 Buy now
31 May 2006 accounts Annual Accounts 5 Buy now
18 Apr 2006 annual-return Return made up to 05/04/06; full list of members 2 Buy now
17 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2005 accounts Annual Accounts 5 Buy now
10 May 2005 annual-return Return made up to 05/04/05; full list of members 3 Buy now
26 Jul 2004 address Registered office changed on 26/07/04 from: yew tree house abbey green whixall whitchurch shropshire SY13 2PT 1 Buy now
05 May 2004 annual-return Return made up to 05/04/04; full list of members 7 Buy now
14 Dec 2003 officers Secretary resigned 1 Buy now
14 Dec 2003 officers Director resigned 1 Buy now
05 Dec 2003 resolution Resolution 11 Buy now
04 Dec 2003 address Registered office changed on 04/12/03 from: charlton house dour street dover kent CT16 1BL 1 Buy now
04 Dec 2003 officers New secretary appointed 2 Buy now
17 Nov 2003 accounts Annual Accounts 11 Buy now
17 Nov 2003 accounts Annual Accounts 11 Buy now
28 Aug 2003 accounts Accounting reference date shortened from 31/10/03 to 31/07/03 1 Buy now
15 Apr 2003 annual-return Return made up to 05/04/03; full list of members 7 Buy now
06 Jan 2003 accounts Annual Accounts 11 Buy now
19 Apr 2002 annual-return Return made up to 05/04/02; full list of members 7 Buy now
29 Aug 2001 accounts Annual Accounts 11 Buy now
08 May 2001 annual-return Return made up to 05/04/01; full list of members 7 Buy now
11 Apr 2001 capital Ad 25/05/00--------- £ si 48@1=48 £ ic 52/100 2 Buy now
29 Sep 2000 accounts Accounting reference date shortened from 30/04/01 to 31/10/00 1 Buy now
08 Jun 2000 incorporation Memorandum Articles 10 Buy now
07 Jun 2000 capital Ad 25/05/00--------- £ si 50@1=50 £ ic 2/52 2 Buy now
07 Jun 2000 officers New director appointed 2 Buy now
07 Jun 2000 officers New director appointed 2 Buy now
02 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 May 2000 address Registered office changed on 11/05/00 from: 6/8 underwood street london N1 7JQ 1 Buy now
11 May 2000 officers New director appointed 3 Buy now
11 May 2000 officers Director resigned 1 Buy now
11 May 2000 officers Secretary resigned 1 Buy now
11 May 2000 officers New secretary appointed 2 Buy now
14 Apr 2000 incorporation Incorporation Company 20 Buy now