Company NameInternational Management Services Limited
DirectorsKeith Bolshaw and Christine Anne Bolshaw
Company StatusActive
Company Number01453295
CategoryPrivate Limited Company
Incorporation Date10 October 1979(41 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Keith Bolshaw
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(11 years, 12 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleves Castle Street
Bletchingley
Redhill
Surrey
RH1 4QA
Secretary NameMrs Christine Anne Bolshaw
NationalityBritish
StatusCurrent
Appointed03 October 1991(11 years, 12 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleves
Castle Street, Bletchingley
Redhill
Surrey
RH1 4QA
Director NameMrs Christine Anne Bolshaw
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1992(13 years, 1 month after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCleves
Castle Street, Bletchingley
Redhill
Surrey
RH1 4QA
Director NameMrs Christine Anne Bolshaw
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(13 years, 1 month after company formation)
Appointment Duration-1 years, 10 months (resigned 03 October 1992)
RoleParish Clerk
Country of ResidenceEngland
Correspondence AddressCleves
Castle Street, Bletchingley
Redhill
Surrey
RH1 4QA

Location

Registered AddressLynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Christine Anne Bolshaw
50.00%
Ordinary
50 at £1Keith Bolshaw
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,487
Cash£100
Current Liabilities£6,587

Accounts

Latest Accounts31 December 2020 (8 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 October 2020 (11 months, 2 weeks ago)
Next Return Due17 October 2021 (4 weeks from now)

Filing History

5 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
6 July 2020Micro company accounts made up to 31 December 2019 (4 pages)
8 October 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
26 July 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
3 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
30 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(5 pages)
15 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(5 pages)
15 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(5 pages)
22 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(5 pages)
22 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(5 pages)
29 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(5 pages)
15 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(5 pages)
15 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(5 pages)
10 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
21 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
15 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
9 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Mr Keith Bolshaw on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Christine Anne Bolshaw on 1 October 2009 (2 pages)
4 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Mr Keith Bolshaw on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Christine Anne Bolshaw on 1 October 2009 (2 pages)
4 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Mr Keith Bolshaw on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Christine Anne Bolshaw on 1 October 2009 (2 pages)
3 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2008Return made up to 03/10/08; full list of members (4 pages)
15 October 2008Return made up to 03/10/08; full list of members (4 pages)
20 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007Return made up to 03/10/07; full list of members (2 pages)
17 October 2007Return made up to 03/10/07; full list of members (2 pages)
11 October 2006Return made up to 03/10/06; full list of members (2 pages)
11 October 2006Return made up to 03/10/06; full list of members (2 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2005Return made up to 03/10/05; full list of members (3 pages)
3 October 2005Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005Return made up to 03/10/05; full list of members (3 pages)
3 October 2005Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 December 2004Return made up to 03/10/04; full list of members (5 pages)
9 December 2004Return made up to 03/10/04; full list of members (5 pages)
1 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 October 2003Return made up to 03/10/03; full list of members (5 pages)
14 October 2003Return made up to 03/10/03; full list of members (5 pages)
31 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 October 2002Return made up to 03/10/02; full list of members (5 pages)
4 October 2002Return made up to 03/10/02; full list of members (5 pages)
17 April 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 April 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 October 2001Return made up to 03/10/01; full list of members (5 pages)
2 October 2001Return made up to 03/10/01; full list of members (5 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
17 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
6 October 2000Return made up to 03/10/00; full list of members (5 pages)
6 October 2000Return made up to 03/10/00; full list of members (5 pages)
19 October 1999Return made up to 03/10/99; full list of members (5 pages)
19 October 1999Return made up to 03/10/99; full list of members (5 pages)
28 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
28 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
6 October 1998Return made up to 03/10/98; full list of members (5 pages)
6 October 1998Return made up to 03/10/98; full list of members (5 pages)
23 April 1998Accounts for a small company made up to 31 December 1997 (4 pages)
23 April 1998Accounts for a small company made up to 31 December 1997 (4 pages)
6 October 1997Return made up to 03/10/97; full list of members (5 pages)
6 October 1997Return made up to 03/10/97; full list of members (5 pages)
3 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
3 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
7 October 1996Return made up to 03/10/96; full list of members (5 pages)
7 October 1996Return made up to 03/10/96; full list of members (5 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
3 October 1995Return made up to 03/10/95; full list of members (12 pages)
3 October 1995Return made up to 03/10/95; full list of members (12 pages)
24 February 1994Company name changed london childrens private hospita l LIMITED(the)\certificate issued on 25/02/94 (2 pages)
24 February 1994Company name changed london childrens private hospita l LIMITED(the)\certificate issued on 25/02/94 (2 pages)
18 March 1980Company name changed\certificate issued on 18/03/80 (4 pages)
18 March 1980Company name changed\certificate issued on 18/03/80 (4 pages)
10 October 1979Certificate of incorporation (1 page)
10 October 1979Certificate of incorporation (1 page)