I.M.C.S. (UK) LIMITED

03177488
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD RM3 8EN

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 9 Buy now
06 Aug 2024 officers Appointment of director (Ms Caroline Tordoff) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Malcolm Burton) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 accounts Annual Accounts 10 Buy now
06 Sep 2023 capital Return of purchase of own shares 4 Buy now
04 Sep 2023 capital Notice of cancellation of shares 4 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2023 officers Termination of appointment of director (Stephen Smithson) 1 Buy now
20 Jul 2022 accounts Annual Accounts 10 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2022 capital Return of purchase of own shares 3 Buy now
18 Mar 2022 officers Termination of appointment of director (Phillip Edward Pede) 1 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
12 May 2021 capital Notice of cancellation of shares 4 Buy now
12 May 2021 capital Return of purchase of own shares 3 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2021 officers Termination of appointment of director (Alan John George Bathgate) 1 Buy now
26 Mar 2021 officers Termination of appointment of director (Mark Hodgkinson) 1 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Colin Richard Fulwell) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Paul Wayne Milton) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Malcolm Burton) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Alan John George Bathgate) 2 Buy now
23 Mar 2021 officers Change of particulars for secretary (Mr Paul Wayne Milton) 1 Buy now
02 Dec 2020 accounts Annual Accounts 8 Buy now
12 Oct 2020 capital Return of Allotment of shares 3 Buy now
12 Oct 2020 officers Appointment of director (Mr Phillip Edward Pede) 2 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 May 2020 officers Termination of appointment of director (Jeffery Alan Golding) 1 Buy now
21 May 2020 officers Termination of appointment of director (David Hayward) 1 Buy now
19 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2020 capital Return of Allotment of shares 3 Buy now
19 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
13 Feb 2020 officers Appointment of director (Mr Paul Andrew Williams) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Stephen John Davies) 1 Buy now
01 Nov 2019 capital Statement of capital (Section 108) 4 Buy now
01 Nov 2019 resolution Resolution 2 Buy now
30 Oct 2019 accounts Annual Accounts 20 Buy now
28 Oct 2019 officers Appointment of director (Mr Gary Paul Martin) 2 Buy now
21 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Oct 2019 insolvency Solvency Statement dated 04/10/19 1 Buy now
03 Oct 2019 capital Return of Allotment of shares 3 Buy now
18 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Apr 2019 incorporation Re Registration Memorandum Articles 28 Buy now
12 Apr 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Apr 2019 resolution Resolution 1 Buy now
12 Apr 2019 change-of-name Reregistration Public To Private Company 2 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 20 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2017 accounts Annual Accounts 20 Buy now
10 May 2017 officers Change of particulars for director (Mr Mark Hodkinson) 2 Buy now
02 May 2017 officers Appointment of director (Mr Mark Hodkinson) 2 Buy now
02 May 2017 officers Termination of appointment of director (Raymond Foster) 1 Buy now
19 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2016 officers Appointment of director (Mr Stephen Smithson) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Michael Sharp) 1 Buy now
20 Sep 2016 accounts Annual Accounts 20 Buy now
07 Apr 2016 annual-return Annual Return 13 Buy now
07 Apr 2016 officers Change of particulars for director (Malcolm Burton) 2 Buy now
07 Apr 2016 officers Change of particulars for director (Raymond Foster) 2 Buy now
07 Apr 2016 officers Change of particulars for director (Alan John George Bathgate) 2 Buy now
08 Sep 2015 accounts Annual Accounts 18 Buy now
06 May 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
27 Apr 2015 officers Termination of appointment of director (Edward Moffatt) 1 Buy now
14 Apr 2015 annual-return Annual Return 23 Buy now
04 Sep 2014 accounts Annual Accounts 17 Buy now
09 Apr 2014 annual-return Annual Return 23 Buy now
17 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 accounts Annual Accounts 17 Buy now
10 Apr 2013 annual-return Annual Return 23 Buy now
19 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Mar 2013 officers Termination of appointment of director (Richard Bessell) 1 Buy now
16 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Oct 2012 resolution Resolution 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Kevin Craddock) 1 Buy now
13 Sep 2012 accounts Annual Accounts 17 Buy now
11 May 2012 annual-return Annual Return 24 Buy now
03 Oct 2011 accounts Annual Accounts 17 Buy now
18 Apr 2011 officers Change of particulars for director (Colin Richard Fulwell) 3 Buy now
18 Apr 2011 annual-return Annual Return 26 Buy now
17 Sep 2010 accounts Annual Accounts 19 Buy now
29 Jun 2010 officers Change of particulars for director (Colin Richard Fulwell) 2 Buy now
23 Apr 2010 annual-return Annual Return 22 Buy now
02 Oct 2009 accounts Annual Accounts 18 Buy now
08 Apr 2009 annual-return Return made up to 25/03/09; full list of members 11 Buy now
08 Apr 2009 officers Director's change of particulars / kevin craddock / 24/03/2009 1 Buy now
03 Dec 2008 capital Ad 17/10/08\gbp si 6500@1=6500\gbp ic 71500/78000\ 2 Buy now
20 Nov 2008 officers Director appointed colin richard fulwell 2 Buy now
10 Nov 2008 officers Director appointed malcolm burton 2 Buy now
10 Nov 2008 officers Appointment terminated director colin leech 1 Buy now
03 Sep 2008 accounts Annual Accounts 18 Buy now
08 Apr 2008 annual-return Return made up to 25/03/08; full list of members 10 Buy now
19 Sep 2007 accounts Annual Accounts 18 Buy now
25 Apr 2007 annual-return Return made up to 25/03/07; full list of members 7 Buy now
25 Apr 2007 address Location of register of members 1 Buy now
16 Jan 2007 capital £ ic 83500/71500 20/10/06 £ sr 12000@1=12000 1 Buy now
28 Dec 2006 officers New director appointed 2 Buy now