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INTELLIGENT MERCHANT SERVICES LIMITED

Company number 07491348

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
20 May 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 PSC02 Notification of First Payment Merchant Services Limited as a person with significant control on 21 April 2017
29 Aug 2017 PSC02 Notification of First Payment Merchant Services Limited as a person with significant control on 21 April 2017
29 Aug 2017 PSC07 Cessation of Matthew David Baker as a person with significant control on 21 April 2017
12 May 2017 AP01 Appointment of Mr Philip Edward Kelly as a director on 21 April 2017
12 May 2017 AP01 Appointment of Ms Victoria Jane Kelson as a director on 21 April 2017
12 May 2017 AP01 Appointment of Mr Nick England as a director on 21 April 2017
09 May 2017 AD01 Registered office address changed from City Gate Business Centre Southampton Street Reading Berkshire RG1 2QW to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 9 May 2017
09 May 2017 TM01 Termination of appointment of Bob Beecroft as a director on 21 April 2017
09 May 2017 TM01 Termination of appointment of Ian Anthony Lewis as a director on 21 April 2017
09 May 2017 TM01 Termination of appointment of Matthew David Baker as a director on 21 April 2017
09 May 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 January 2018
20 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 101