IMS STORAGE EQUIPMENT LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-10-10 · Name Change
(E)Special resolution for change of name
2003-10-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-28 · Other
Certificate of Incorporation on Change of Name
2000-07-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-06 · Annual Return
(E)FSC1 - Return of Allotments
1999-02-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-04-10 · Other
(E)Ordinary resolution
1997-04-10 · Other
Certificate of Incorporation on Change of Name
1997-03-26 · Name Change
(E)Special resolution for change of name
1997-03-26 · Other
(E)Notice of registered office and any change thereof
1997-03-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-16 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-10 · Other
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-10 | |
| (E)Special resolution for change of name | Other | 2003-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)Special resolution for change of name | Other | 2000-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-10 | |
| (E)Ordinary resolution | Other | 1997-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-26 | |
| (E)Special resolution for change of name | Other | 1997-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-16 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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