INTELLIGENT MAINTENANCE SYSTEMS LIMITED

04079715
1ST FLOOR, MATRIX HOUSE NORTH FOURTH STREET MILTON KEYNES MK9 1NJ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 41 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2023 accounts Annual Accounts 40 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 43 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 44 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 38 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 33 Buy now
24 Jul 2019 officers Termination of appointment of director (Matthew Charles Brown) 1 Buy now
24 Jul 2019 officers Appointment of director (Mr Gareth Elwyn Howells) 2 Buy now
27 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 32 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 25 Buy now
27 Sep 2017 auditors Auditors Resignation Company 1 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Melissa French) 1 Buy now
19 Apr 2017 officers Appointment of secretary (Ms Lynn Nabarro) 2 Buy now
12 Jan 2017 accounts Annual Accounts 27 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 officers Appointment of director (Mr Matthew Charles Brown) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (Oliver Golly) 1 Buy now
13 Nov 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Nov 2015 accounts Annual Accounts 21 Buy now
23 Sep 2015 annual-return Annual Return 9 Buy now
02 Mar 2015 capital Return of purchase of own shares 3 Buy now
27 Feb 2015 capital Return of Allotment of shares 4 Buy now
27 Feb 2015 resolution Resolution 36 Buy now
27 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Feb 2015 capital Notice of cancellation of shares 4 Buy now
02 Feb 2015 officers Appointment of director (Mr Oliver Golly) 2 Buy now
12 Jan 2015 capital Return of purchase of own shares 3 Buy now
02 Jan 2015 capital Notice of cancellation of shares 4 Buy now
17 Dec 2014 resolution Resolution 11 Buy now
24 Oct 2014 accounts Annual Accounts 19 Buy now
08 Oct 2014 annual-return Annual Return 8 Buy now
25 Nov 2013 accounts Annual Accounts 6 Buy now
02 Sep 2013 annual-return Annual Return 8 Buy now
29 Nov 2012 accounts Annual Accounts 7 Buy now
30 Oct 2012 officers Change of particulars for director (Mr Russell Nicholas Robin Charlesworth) 2 Buy now
30 Oct 2012 annual-return Annual Return 8 Buy now
30 Oct 2012 officers Change of particulars for director (Mr Paul Christopher Edrich) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Francis Alan Robert Jones) 3 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Paul Christopher Edrich) 3 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Jason Victor Kay) 3 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Russell Nicholas Robin Charlesworth) 3 Buy now
09 Mar 2012 officers Termination of appointment of secretary (Francis Jones) 1 Buy now
22 Feb 2012 officers Appointment of secretary (Mrs Melissa French) 2 Buy now
11 Oct 2011 annual-return Annual Return 8 Buy now
14 Sep 2011 accounts Annual Accounts 5 Buy now
18 Oct 2010 annual-return Annual Return 8 Buy now
18 Oct 2010 officers Change of particulars for director (Francis Alan Robert Jones) 3 Buy now
18 Oct 2010 officers Change of particulars for director (Russell Nicholas Robin Charlesworth) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Paul Christopher Edrich) 3 Buy now
18 Oct 2010 officers Change of particulars for director (Jason Victor Kay) 3 Buy now
14 Sep 2010 accounts Annual Accounts 7 Buy now
10 Apr 2010 mortgage Particulars of a mortgage or charge 6 Buy now
10 Nov 2009 annual-return Annual Return 7 Buy now
26 May 2009 accounts Annual Accounts 6 Buy now
25 Nov 2008 accounts Annual Accounts 7 Buy now
27 Oct 2008 annual-return Return made up to 28/09/08; full list of members 7 Buy now
30 Jan 2008 accounts Annual Accounts 6 Buy now
05 Nov 2007 annual-return Return made up to 28/09/07; full list of members 5 Buy now
05 Nov 2007 address Registered office changed on 05/11/07 from: 1ST floor matrix house 2 north 4TH street milton keynes buckinghamshire MK9 1NJ 1 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2007 officers Director's particulars changed 1 Buy now
02 Nov 2007 officers Director's particulars changed 1 Buy now
23 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Jan 2007 accounts Annual Accounts 6 Buy now
27 Oct 2006 annual-return Return made up to 28/09/06; full list of members 5 Buy now
27 Oct 2006 officers Secretary's particulars changed 1 Buy now
27 Oct 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
08 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Jan 2006 accounts Annual Accounts 6 Buy now
05 Jan 2006 capital Ad 01/12/05-02/12/05 £ si 5@1=5 £ ic 901/906 2 Buy now
05 Jan 2006 resolution Resolution 2 Buy now
05 Jan 2006 resolution Resolution 2 Buy now
01 Nov 2005 annual-return Return made up to 28/09/05; full list of members 9 Buy now
23 Feb 2005 capital Ad 24/01/05--------- £ si 801@1=801 £ ic 100/901 2 Buy now
23 Dec 2004 accounts Annual Accounts 20 Buy now
21 Dec 2004 address Registered office changed on 21/12/04 from: challenge house sherwood drive, bletchley milton keynes buckinghamshire MK3 6DP 1 Buy now
20 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
21 Oct 2004 annual-return Return made up to 28/09/04; full list of members 9 Buy now
03 Jun 2004 officers New secretary appointed 2 Buy now
03 Jun 2004 officers New director appointed 2 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
11 Mar 2004 officers Secretary resigned 1 Buy now
06 Jan 2004 accounts Annual Accounts 19 Buy now
07 Oct 2003 annual-return Return made up to 28/09/03; full list of members 9 Buy now
25 Oct 2002 address Registered office changed on 25/10/02 from: 4 swan industrial estate gatteridge street banbury oxfordshire OX16 5DH 1 Buy now