International Management Solutions Limited in Pook Hill CHIDDINGFOLD

International Management Solutions Limited CHIDDINGFOLD

Founded in 1994, International Management Solutions, classified under reg no. 02995729 is an active company. Currently registered at Langhurst End GU8 4XR, Chiddingfold the company has been in the business for 30 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2023/04/05.

There is a single director in the firm at the moment - Anthony L., appointed on 29 November 1994. In addition, a secretary was appointed - Rebecca L., appointed on 16 November 1999. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Terence D. who worked with the the firm until 15 November 1999.

International Management Solutions Limited Address / Contact

Office Address	Langhurst End
Office Address2	Pook Hill
Town	Chiddingfold
Post code	GU8 4XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02995729
Date of Incorporation	Mon, 28th Nov 1994
Industry	Management consultancy activities other than financial management
End of financial Year	5th April
Company age	30 years old
Account next due date	Sun, 5th Jan 2025 (251 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Rebecca L.

Position: Secretary

Appointed: 16 November 1999

Anthony L.

Position: Director

Appointed: 29 November 1994

Jonathan G.

Position: Director

Appointed: 02 June 1995

Resigned: 01 March 2000

Terence D.

Position: Director

Appointed: 29 November 1994

Resigned: 10 October 2000

Terence D.

Position: Secretary

Appointed: 29 November 1994

Resigned: 15 November 1999

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 28 November 1994

Resigned: 29 November 1994

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 28 November 1994

Resigned: 29 November 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Rebecca L. This PSC and has 25-50% shares. Another entity in the PSC register is Anthony L. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebecca L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Anthony L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 22nd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 22nd, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 14th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 24th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 27th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 28th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 11th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 20th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 24th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 9th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 7th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 15th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 4th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/05 with full list of members filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 20th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/10 with shareholders record filed on: 10th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 3rd, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 21st, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 21st, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 11th, November 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 11th, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 26th, August 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 26th, August 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 16th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 16th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (6 pages)
363(288)	2003/04/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 1st, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 1st, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/10 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/10 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 28th, July 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 28th, July 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 13th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 13th, November 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/05/02 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (7 pages)
363(288)	2000/05/02 Annual return (Director resigned)	annual return
363s	Annual return up to 2000/05/02 with shareholders record filed on: 2nd, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 23rd, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 23rd, November 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/21 with shareholders record filed on: 21st, July 1999	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 21/07/99	annual return
AA	Full accounts for the period ending 1998/04/05 filed on: 22nd, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/04/05 filed on: 22nd, July 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1998/05/13 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/13 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 2nd, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 2nd, September 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1997/04/30 with shareholders record filed on: 30th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/30 with shareholders record filed on: 30th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/11/27 with shareholders record filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/27 with shareholders record filed on: 27th, November 1996	annual return	Free Download (6 pages)
363(288)	1996/11/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1996/04/05 filed on: 18th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 18th, November 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1995/11/29 with shareholders record filed on: 29th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/11/29 with shareholders record filed on: 29th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/04 filed on: 2nd, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 2nd, August 1995	accounts	Free Download (1 page)

International Management Solutions Limited CHIDDINGFOLD

International Management Solutions Limited Address / Contact

Company Information / Profile

Company staff

Rebecca L.

Anthony L.

Jonathan G.

Terence D.

Terence D.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Company filings

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