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INTERNATIONAL MANAGEMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Management Solutions Limited. The company was founded 28 years ago and was given the registration number 02995729. The firm's registered office is in CHIDDINGFOLD. You can find them at Langhurst End, Pook Hill, Chiddingfold, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTERNATIONAL MANAGEMENT SOLUTIONS LIMITED
Company Number:02995729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Langhurst End, Pook Hill, Chiddingfold, Surrey, GU8 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langhurst End, Pook Hill, Chiddingfold, GU8 4XR

Secretary16 November 1999Active
Langhurst End, Pook Hill, Chiddingfold, GU8 4XR

Director29 November 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary28 November 1994Active
74 Corder Road, Ipswich, IP4 2XB

Secretary29 November 1994Active
74 Corder Road, Ipswich, IP4 2XB

Director29 November 1994Active
44 Green Lane, London, NW4 2AH

Director02 June 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director28 November 1994Active

People with Significant Control

Mr Anthony Warren Leung
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Langhurst End, Chiddingfold, GU8 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-08-07Mortgage

Mortgage satisfy charge full.

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2019-08-07Mortgage

Mortgage satisfy charge full.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption full.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2012-07-09Accounts

Accounts with accounts type total exemption small.

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2012-04-07Annual return

Annual return company with made up date full list shareholders.

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2011-06-15Accounts

Accounts with accounts type total exemption small.

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2011-04-06Annual return

Annual return company with made up date full list shareholders.

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