INTERNATIONAL MORTGAGE SOLUTIONS (MIDDLE EAST) LIMITED
| Status | ACTIVE |
| Company No. | 10102818 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2016 |
| Age | 8 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
INTERNATIONAL MORTGAGE SOLUTIONS (MIDDLE EAST) LIMITED is an active private limited company with number 10102818. It was incorporated 8 years, 2 months, 9 days ago, on 05 April 2016. The company address is The Summit Woodwater Park The Summit Woodwater Park, Exeter, EX2 5WS, Devon, United Kingdom.
Company Fillings
Change person director company with change date
Date: 12 Jun 2024
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rupert John Clayton Bastick
Change date: 2023-11-01
Documents
Confirmation statement with updates
Date: 12 Dec 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Change person director company
Date: 02 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change to a person with significant control
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-01
Psc name: Mr Rupert John Clayton Bastick
Documents
Change person director company with change date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donovan Richard Waite
Change date: 2023-11-01
Documents
Change person secretary company with change date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Wendy Bastick
Change date: 2023-11-01
Documents
Change person director company with change date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Mr Andrew John Glyde
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Address
Type: AD01
Old address: Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom
New address: The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS
Change date: 2023-11-01
Documents
Change to a person with significant control
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-01
Psc name: Mr Donovan Richard Waite
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-26
Officer name: Mr Donovan Richard Waite
Documents
Change to a person with significant control
Date: 25 Oct 2022
Action Date: 26 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-26
Psc name: Mr Rupert John Clayton Bastick
Documents
Notification of a person with significant control
Date: 25 Oct 2022
Action Date: 26 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Donovan Richard Waite
Notification date: 2022-09-26
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Address
Type: AD01
New address: Michael House Castle Street Exeter Devon EX4 3LQ
Change date: 2021-12-17
Old address: 203 West Street Fareham PO16 0EN England
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Termination secretary company with name termination date
Date: 16 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kane Alan Clayton Bastick
Termination date: 2021-10-26
Documents
Appoint person secretary company with name date
Date: 16 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-26
Officer name: Ms Wendy Bastick
Documents
Confirmation statement with updates
Date: 23 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Cessation of a person with significant control
Date: 23 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew John Glyde
Cessation date: 2020-11-09
Documents
Notification of a person with significant control
Date: 23 Nov 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rupert John Clayton Bastick
Notification date: 2020-11-09
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert John Clayton Bastick
Appointment date: 2020-11-09
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person secretary company with change date
Date: 12 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-05-12
Officer name: Kane Alan Clayton Bastick
Documents
Change to a person with significant control
Date: 12 May 2020
Action Date: 12 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-12
Psc name: Mr Andrew John Glyde
Documents
Change registered office address company with date old address new address
Date: 12 May 2020
Action Date: 12 May 2020
Category: Address
Type: AD01
New address: 203 West Street Fareham PO16 0EN
Change date: 2020-05-12
Old address: Michael House Castle Street Exeter EX4 3LQ United Kingdom
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Change person director company with change date
Date: 27 Apr 2020
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Glyde
Change date: 2019-04-06
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Notification of a person with significant control
Date: 12 Apr 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-31
Psc name: Andrew John Glyde
Documents
Cessation of a person with significant control
Date: 11 Apr 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-31
Psc name: Rupert John Clayton Bastick
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 18 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Rupert Bastick
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Mr Andrew John Glyde
Documents
Appoint person secretary company with name date
Date: 18 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kane Alan Clayton Bastick
Appointment date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Change person director company with change date
Date: 06 Jun 2017
Action Date: 02 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rupert Bastick
Change date: 2017-04-02
Documents
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