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INTELLIGENT MAINTENANCE SYSTEMS LIMITED

Company number 04079715

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
28 May 2025	CS01	Confirmation statement made on 17 May 2025 with no updates	View PDF Confirmation statement made on 17 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2025	AD01	Registered office address changed from 1st Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ to 200 X&Y, 200 Unity Place Grafton Gate Milton Keynes MK9 1UP on 13 March 2025	View PDF Registered office address changed from 1st Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ to 200 X&Y, 200 Unity Place Grafton Gate Milton Keynes MK9 1UP on 13 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025	TM01	Termination of appointment of Gareth Elwyn Howells as a director on 6 January 2025	View PDF Termination of appointment of Gareth Elwyn Howells as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
20 Oct 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
03 Nov 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
21 Dec 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
16 Oct 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
24 Jul 2019	TM01	Termination of appointment of Matthew Charles Brown as a director on 23 July 2019	View PDF Termination of appointment of Matthew Charles Brown as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AP01	Appointment of Mr Gareth Elwyn Howells as a director on 23 July 2019	View PDF Appointment of Mr Gareth Elwyn Howells as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC04	Change of details for Mr Rancis Alan Robert Jones as a person with significant control on 27 February 2019	View PDF Change of details for Mr Rancis Alan Robert Jones as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC01	Notification of Rancis Alan Robert Jones as a person with significant control on 16 November 2018	View PDF Notification of Rancis Alan Robert Jones as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	PSC07	Cessation of Francis Jones as a person with significant control on 6 November 2018	View PDF Cessation of Francis Jones as a person with significant control on 6 November 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
06 Nov 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)

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INTELLIGENT MAINTENANCE SYSTEMS LIMITED

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