INTEGRATED MEDICAL SOLUTIONS LIMITED

Company number 03037895

Date	Type	Description	View / Download
22 Apr 2016	CH01	Director's details changed for Leesa Ewing on 21 January 2016	(4 pages)
22 Apr 2016	AD01	Registered office address changed from Saxon Court Offices 502 Avebury Boulevard Central Milton Keynes MK9 3HS United Kingdom to Saxon Court 502 Avebury Boulevard Milton Keynes Buckinghamshire MK9 3GD on 22 April 2016	(2 pages)
01 Apr 2016	MR01	Registration of charge 030378950004, created on 15 March 2016	(35 pages)
17 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(11 pages)
26 Jun 2015	AP01	Appointment of Leesa Ewing as a director on 15 June 2015	(3 pages)
26 Jun 2015	AP01	Appointment of Paul Anthony Cooper as a director on 15 June 2015	(3 pages)
26 Jun 2015	AP01	Appointment of Evelyn Chalk as a director on 15 June 2015	(3 pages)
27 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 930,100	(15 pages)
24 Mar 2015	AA	Accounts for a small company made up to 31 December 2013	(12 pages)
19 Nov 2014	CH01	Director's details changed for Mr Terence James Fossey on 22 October 2014	(3 pages)
23 Apr 2014	CH01	Director's details changed for Shane Robert Patrick Tickell on 25 July 2013	(3 pages)
23 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 930,100	(15 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(11 pages)
24 Jul 2013	AD01	Registered office address changed from Sandymount Station Road Woburn Sands Buckinghamshire MK17 8RR on 24 July 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(15 pages)
14 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(11 pages)
05 Sep 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
30 Aug 2012	AA	Accounts for a small company made up to 30 June 2011	(9 pages)
17 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(15 pages)
09 Feb 2012	AP01	Appointment of Brian Patrick Timmons as a director	(3 pages)
03 Oct 2011	EC REGS D	EC Regs onset of insolvency	(4 pages)
17 Aug 2011	TM01	Termination of appointment of James Ennis as a director	(1 page)
14 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
14 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(6 pages)