Philips Integrated Management Solutions Ltd was setup in 2004, it's status is listed as "Active". Philips Integrated Management Solutions Ltd has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILIPS, Helen Claire | 15 October 2010 | 31 October 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILIPS, Helen Claire | 12 March 2004 | 31 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 17 April 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 05 May 2014 | |
AA - Annual Accounts | 27 November 2013 | |
TM01 - Termination of appointment of director | 18 November 2013 | |
TM02 - Termination of appointment of secretary | 18 November 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 09 April 2011 | |
AP01 - Appointment of director | 09 April 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 19 March 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 13 April 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 30 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363a - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 20 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
225 - Change of Accounting Reference Date | 06 April 2004 | |
NEWINC - New incorporation documents | 12 March 2004 |