INTEGRATED MEDICAL SOLUTIONS LIMITED
Company number 03037895
- Company Overview for INTEGRATED MEDICAL SOLUTIONS LIMITED (03037895)
- Filing history for INTEGRATED MEDICAL SOLUTIONS LIMITED (03037895)
- People for INTEGRATED MEDICAL SOLUTIONS LIMITED (03037895)
- Charges for INTEGRATED MEDICAL SOLUTIONS LIMITED (03037895)
- More for INTEGRATED MEDICAL SOLUTIONS LIMITED (03037895)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | CS01 | Confirmation statement made on 15 February 2024 with updates | |
| 27 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 10 May 2023 | MR04 | Satisfaction of charge 030378950005 in full | |
| 10 May 2023 | MR04 | Satisfaction of charge 030378950007 in full | |
| 14 Apr 2023 | CH01 | Director's details changed for Neil Peter Mcanaspie on 3 April 2023 | |
| 14 Apr 2023 | AP01 | Appointment of Neil Peter Mcanaspie as a director on 3 April 2023 | |
| 13 Apr 2023 | PSC08 | Notification of a person with significant control statement | |
| 13 Apr 2023 | PSC07 | Cessation of Justin Charles Ribbons as a person with significant control on 3 April 2023 | |
| 13 Apr 2023 | PSC07 | Cessation of Irish Medical Systems (Holdings) Limited as a person with significant control on 3 April 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of Brian Patrick Timmons as a director on 3 April 2023 | |
| 13 Apr 2023 | TM02 | Termination of appointment of Ultan Mcgrath as a secretary on 3 April 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Arjen Wouter De Wit as a director on 3 April 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Martijn Aardema as a director on 3 April 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 01 Mar 2023 | CH01 | Director's details changed for Brian Patrick Timmons on 1 July 2020 | |
| 27 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 29 Jun 2022 | PSC02 | Notification of Irish Medical Systems (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 09 Mar 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 11 Sep 2021 | AD01 | Registered office address changed from Saxon Court 502 Avebury Boulevard Milton Keynes Buckinghamshire MK9 3GD to Ims Maxins, Spaces a100 Vebury Boulevard Central Milton Keynes Milton Keynes MK9 1FH on 11 September 2021 | |
| 02 Sep 2021 | MR01 | Registration of charge 030378950007, created on 21 August 2021 | |
| 21 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 21 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates |