| TM02 |
Secretary appointment termination on Thursday 7th December 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
| AP04 |
On Thursday 7th December 2023 - new secretary appointed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Monday 19th June 2023
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW England to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on Monday 25th February 2019
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
| AP04 |
On Friday 23rd November 2018 - new secretary appointed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 26th November 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 26th November 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Monday 19th March 2018.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 12th March 2018.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Monday 27th June 2016 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 863 Ecclesall Road Sheffield South Yorkshire S11 8TJ to Wards Exchange 199 Ecclesall Road Sheffield S11 8HW on Tuesday 1st September 2015
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 27th June 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
49.00 GBP is the capital in company's statement on Monday 29th June 2015
capital
|
|
| AR01 |
Annual return made up to Friday 27th June 2014 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
49.00 GBP is the capital in company's statement on Friday 4th July 2014
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Friday 31st January 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 31st January 2014.
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 27th June 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to Wednesday 27th June 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 27th June 2011 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(17 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Friday 1st October 2010
filed on: 1st, October 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from Thursday 30th September 2010 to Thursday 31st December 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 9th August 2010.
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 27th June 2010 with full list of members
filed on: 29th, July 2010
| annual return
|
Free Download
(17 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Tuesday 6th October 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Tuesday 6th October 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Monday 27th July 2009
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
|
| 288b |
On Wednesday 3rd December 2008 Appointment terminated director
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 3rd December 2008 Appointment terminated secretary
filed on: 3rd, December 2008
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(6 pages)
|
| 288a |
On Friday 10th October 2008 Director appointed
filed on: 10th, October 2008
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return made up to Monday 21st July 2008
filed on: 21st, July 2008
| annual return
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return made up to Tuesday 17th July 2007
filed on: 17th, July 2007
| annual return
|
Free Download
(9 pages)
|
| 363s |
Annual return made up to Tuesday 17th July 2007
filed on: 17th, July 2007
| annual return
|
Free Download
(9 pages)
|
| 288a |
On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(6 pages)
|
| 288a |
On Thursday 2nd November 2006 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(6 pages)
|
| 288a |
On Monday 2nd October 2006 New secretary appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 2nd October 2006 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 2nd October 2006 New secretary appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 2nd October 2006 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 2nd October 2006 Director resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 2nd October 2006 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 2nd October 2006 New director appointed
filed on: 2nd, October 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 50 shares on Thursday 21st September 2006. Value of each share 1 £, total number of shares: 51.
filed on: 2nd, October 2006
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 02/10/06 from: 21 queen street leeds west yorkshire LS1 2TW
filed on: 2nd, October 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/10/06 from: 21 queen street leeds west yorkshire LS1 2TW
filed on: 2nd, October 2006
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
(14 pages)
|
| 88(2)R |
Alloted 50 shares on Thursday 21st September 2006. Value of each share 1 £, total number of shares: 51.
filed on: 2nd, October 2006
| capital
|
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, October 2006
| incorporation
|
Free Download
(18 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, October 2006
| incorporation
|
Free Download
(18 pages)
|
| 225 |
Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
| 288b |
On Monday 2nd October 2006 Secretary resigned
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed imco (172006) LIMITEDcertificate issued on 27/09/06
filed on: 27th, September 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed imco (172006) LIMITEDcertificate issued on 27/09/06
filed on: 27th, September 2006
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 27th, June 2006
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 27th, June 2006
| incorporation
|
Free Download
(18 pages)
|