Having been setup in 1998, Integrated Maintenance Services Ltd have registered office in Knutsford. The current directors of this company are listed as Jones, Iain Angus, Bedford, Susan, Brown, Robert Muirhead Birnie, Peters, Lynn in the Companies House registry. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Iain Angus | 18 December 2015 | - | 1 |
| BEDFORD, Susan | 17 November 2010 | 27 September 2011 | 1 |
| BROWN, Robert Muirhead Birnie | 27 September 2011 | 18 December 2015 | 1 |
| PETERS, Lynn | 11 November 1998 | 17 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 12 June 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 15 November 2017 | |
| PSC07 - N/A | 14 November 2017 | |
| PSC02 - N/A | 14 November 2017 | |
| CS01 - N/A | 04 January 2017 | |
| SH19 - Statement of capital | 07 June 2016 | |
| RESOLUTIONS - N/A | 17 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 May 2016 | |
| CAP-SS - N/A | 17 May 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AP03 - Appointment of secretary | 09 January 2016 | |
| TM01 - Termination of appointment of director | 09 January 2016 | |
| TM02 - Termination of appointment of secretary | 09 January 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AP01 - Appointment of director | 09 December 2011 | |
| AP01 - Appointment of director | 23 November 2011 | |
| AP03 - Appointment of secretary | 17 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2011 | |
| AA01 - Change of accounting reference date | 13 October 2011 | |
| RESOLUTIONS - N/A | 12 October 2011 | |
| AD01 - Change of registered office address | 12 October 2011 | |
| TM02 - Termination of appointment of secretary | 12 October 2011 | |
| TM02 - Termination of appointment of secretary | 12 October 2011 | |
| AA01 - Change of accounting reference date | 02 June 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AP03 - Appointment of secretary | 26 November 2010 | |
| TM02 - Termination of appointment of secretary | 26 November 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 225 - Change of Accounting Reference Date | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 287 - Change in situation or address of Registered Office | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| NEWINC - New incorporation documents | 11 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 April 2007 | Fully Satisfied |
N/A |
