IO MANAGEMENT SERVICES LIMITED

03014625
KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
04 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
04 Apr 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
15 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Feb 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
15 Feb 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Feb 2023 resolution Resolution 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 20 Buy now
31 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 50 Buy now
31 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
31 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 20 Buy now
21 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 57 Buy now
21 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 2 Buy now
21 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
07 Sep 2020 officers Change of particulars for corporate secretary (Cromwell Corporate Secretarial Limited) 1 Buy now
24 Feb 2020 accounts Annual Accounts 20 Buy now
24 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 58 Buy now
24 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 2 Buy now
24 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 officers Appointment of director (Mr Timothy William Sewell) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Claire Treacy) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 23 Buy now
09 Feb 2018 officers Termination of appointment of director (David John Kirkby) 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 accounts Annual Accounts 24 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 22 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
03 Feb 2016 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Martyn James Mccarthy) 1 Buy now
28 Jan 2016 accounts Annual Accounts 23 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 accounts Annual Accounts 22 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2014 officers Termination of appointment of director (Robert Philip Graham Howe) 1 Buy now
19 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2014 annual-return Annual Return 7 Buy now
14 Nov 2013 accounts Annual Accounts 22 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Robert Philip Graham Howe) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr David John Kirkby) 2 Buy now
18 Mar 2013 accounts Annual Accounts 40 Buy now
14 Feb 2013 annual-return Annual Return 7 Buy now
21 Aug 2012 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
30 Jan 2012 annual-return Annual Return 7 Buy now
07 Nov 2011 accounts Annual Accounts 23 Buy now
03 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2011 officers Appointment of director (Mr Robert Philip Graham Howe) 3 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
15 Oct 2010 accounts Annual Accounts 21 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (Martyn James Mccarthy) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr David John Kirkby) 2 Buy now
04 Feb 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
04 Feb 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Steven Tattersall) 3 Buy now
09 Jan 2010 accounts Annual Accounts 19 Buy now
15 Dec 2009 officers Change of particulars for director (Martyn James Mccarthy) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Steven Dent Tattersall) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Martyn James Mccarthy) 3 Buy now
15 Oct 2009 officers Change of particulars for director (David Kirby) 3 Buy now
18 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 13 10 Buy now
18 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 14 6 Buy now
06 May 2009 accounts Annual Accounts 13 Buy now
09 Feb 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
09 Feb 2009 officers Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 2 Buy now
14 Jan 2009 officers Director appointed martyn james mccarthy 3 Buy now
14 Jan 2009 officers Director appointed david john kirby 3 Buy now
14 Jan 2009 officers Director appointed valsec director LIMITED 2 Buy now
14 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
14 Jan 2009 officers Appointment terminated director andrew slipper 1 Buy now
14 Jan 2009 officers Appointment terminated director mark carrington 1 Buy now
11 Dec 2008 officers Appointment terminated director mark cherry 1 Buy now
30 Jul 2008 officers Director's change of particulars / steven tattersall / 02/01/2008 1 Buy now
29 May 2008 auditors Auditors Resignation Company 2 Buy now
12 May 2008 officers Appointment terminated secretary marcus shepherd 1 Buy now
10 Apr 2008 officers Appointment terminated director james allen 1 Buy now
08 Apr 2008 accounts Annual Accounts 15 Buy now