| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-05 |
insert about_pages_linkeddomain buttonsdesign.co.uk |
| 2023-06-05 |
insert career_pages_linkeddomain buttonsdesign.co.uk |
| 2023-06-05 |
insert casestudy_pages_linkeddomain buttonsdesign.co.uk |
| 2023-06-05 |
insert contact_pages_linkeddomain buttonsdesign.co.uk |
| 2023-06-05 |
insert index_pages_linkeddomain buttonsdesign.co.uk |
| 2023-05-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-29 |
insert alias IMS Building Solutions Ltd |
| 2023-03-29 |
insert address Fry Art Gallery Essex
Albion Road London N16 |
| 2022-12-23 |
delete source_ip 212.71.248.183 |
| 2022-12-23 |
insert source_ip 138.68.128.227 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-13 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-09-17 |
delete person Willmott Dixon |
| 2019-08-18 |
insert person Willmott Dixon |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
delete address Canon Barnett Primary School
313 Billet Road, E17 |
| 2019-02-26 |
insert address 313 Billet Road, E17
Whitehorse Road Play Centre |
| 2019-01-25 |
delete person Morgan Sindall |
| 2018-12-22 |
insert person Morgan Sindall |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ANDREW ALEXANDER |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES MEADOWS / 01/06/2016 |
| 2018-10-29 |
delete person East Yorkshire |
| 2018-10-29 |
insert address Canon Barnett Primary School
313 Billet Road, E17 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME ALEXANDER |
| 2018-08-19 |
insert person East Yorkshire |
| 2018-08-08 |
update statutory_documents ADOPT ARTICLES 01/12/2016 |
| 2018-08-07 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 23 |
| 2018-08-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2017 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-28 |
delete person Rob Tincknell |
| 2018-04-06 |
insert person Rob Tincknell |
| 2017-12-08 |
delete person Morgan Sindall |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRY MEADOWS / 01/11/2017 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW ALEXANDER / 01/11/2017 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-11-02 |
delete person Laing O'Rourke |
| 2017-11-02 |
insert person Morgan Sindall |
| 2017-09-27 |
delete about_pages_linkeddomain hsl.gov.uk |
| 2017-09-27 |
delete casestudy_pages_linkeddomain hsl.gov.uk |
| 2017-09-27 |
delete contact_pages_linkeddomain hsl.gov.uk |
| 2017-09-27 |
delete index_pages_linkeddomain hsl.gov.uk |
| 2017-09-27 |
insert person Laing O'Rourke |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
delete address 22 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE |
| 2017-07-07 |
insert address 22 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX ENGLAND EN9 1XE |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW ALEXANDER / 07/06/2017 |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
THE RETREAT 406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
ENGLAND |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRY MEADOWS / 07/06/2017 |
| 2017-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW ALEXANDER / 01/06/2017 |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
22 HOWARD BUSINESS PARK
HOWARD CLOSE
WALTHAM ABBEY
ESSEX
EN9 1XE |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRY MEADOWS / 01/06/2017 |
| 2016-11-22 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 23 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update website_status DomainNotFound => OK |
| 2016-03-29 |
delete source_ip 85.233.160.139 |
| 2016-03-29 |
insert source_ip 212.71.248.183 |
| 2016-03-29 |
update robots_txt_status www.imsbuildingsolutions.co.uk: 404 => 200 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-24 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-08-11 |
delete source_ip 85.233.160.70 |
| 2015-08-11 |
insert source_ip 85.233.160.139 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-18 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-10-22 |
delete client Sir George Monoux College |
| 2014-10-22 |
insert alias IMS Building Solutions Ltd |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 22 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX UNITED KINGDOM EN9 1XE |
| 2013-12-07 |
insert address 22 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-14 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-10-14 |
insert contact_pages_linkeddomain imsenvironmental.co.uk |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-11 => 2014-08-31 |
| 2013-07-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-04-22 |
insert general_emails in..@imsbuildingsolutions.co.uk |
| 2013-04-22 |
delete email im..@btconnect.com |
| 2013-04-22 |
insert email in..@imsbuildingsolutions.co.uk |
| 2013-01-05 |
insert client Barclays Wealth |
| 2013-01-05 |
insert client City Bank |
| 2013-01-05 |
insert client HM Treasury |
| 2012-11-19 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-10-25 |
insert address 22 Howard Business Park, Howard Close,
Waltham Abbey, Essex, EN9 1XE |
| 2012-10-25 |
insert email im..@btconnect.com |
| 2012-10-25 |
insert phone 01992 717 177 |
| 2012-10-25 |
insert phone 01992 787 001 |
| 2012-10-25 |
update primary_contact |
| 2011-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |