INTEGRATED MEDICAL SOLUTIONS LIMITED

Company number 03037895

Date	Type	Description	View / Download
15 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
02 Feb 2021	AP03	Appointment of Mr Ultan Mcgrath as a secretary on 1 October 2018	(2 pages)
19 May 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
08 Jan 2020	TM01	Termination of appointment of Shane Robert Patrick Tickell as a director on 31 December 2019	(1 page)
23 Dec 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
13 Sep 2019	TM01	Termination of appointment of Leesa Ewing as a director on 31 August 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Terence John Fossey as a director on 24 May 2019	(1 page)
07 Jun 2019	TM02	Termination of appointment of Terence John Fossey as a secretary on 30 September 2018	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
05 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2019	AA	Full accounts made up to 31 December 2017	(31 pages)
21 Jan 2019	MR01	Registration of charge 030378950006, created on 11 January 2019	(4 pages)
17 Jan 2019	TM01	Termination of appointment of Evelyn Chalk as a director on 31 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 030378950005, created on 3 December 2018	(34 pages)
13 Dec 2018	MR04	Satisfaction of charge 030378950004 in full	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2018	TM01	Termination of appointment of Paul Anthony Cooper as a director on 25 April 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
28 Jul 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(7 pages)
28 Jul 2017	PSC01	Notification of Justin Charles Ribbons as a person with significant control on 6 April 2016	(4 pages)
01 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(16 pages)
22 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 930,100	(19 pages)
22 Apr 2016	CH01	Director's details changed for Mrs Evelyn Chalk on 21 January 2016	(4 pages)
22 Apr 2016	CH01	Director's details changed for Paul Anthony Cooper on 21 January 2016	(4 pages)