About

Registered Number: 05071514
Date of Incorporation: 12/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 6 Main Street, Oakham, Rutland, LE15 8EQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.