IME TRUSTEES LIMITED

04552356
IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2024 accounts Annual Accounts 2 Buy now
29 Feb 2024 officers Appointment of director (Mr David Hopton) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Christopher Francis Sweeney) 1 Buy now
24 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 2 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 officers Termination of appointment of director (Philip Tansey) 1 Buy now
13 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 accounts Annual Accounts 2 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2022 officers Appointment of director (Mr Christopher Sweeney) 2 Buy now
14 Jul 2022 officers Appointment of director (Mr Philip Tansey) 2 Buy now
13 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
17 May 2022 officers Appointment of corporate secretary (Amba Secretaries Limited) 2 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2022 officers Termination of appointment of secretary (Samuel Ross Penney) 1 Buy now
29 Oct 2021 accounts Annual Accounts 2 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Appointment of director (Mr Simon Michael Leathers) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Trevor Neil Brookes) 1 Buy now
05 Jun 2020 officers Termination of appointment of director (Geoffrey Howard-Spink) 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
08 Nov 2018 accounts Annual Accounts 2 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 8 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 officers Termination of appointment of director (Charles Vere Barker-Benfield) 1 Buy now
24 Aug 2016 officers Termination of appointment of secretary (Charles Vere Barker-Benfield) 1 Buy now
24 Aug 2016 officers Appointment of secretary (Mr Samuel Ross Penney) 2 Buy now
11 Aug 2016 accounts Annual Accounts 8 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
04 Jun 2015 accounts Annual Accounts 6 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
11 Apr 2014 accounts Annual Accounts 6 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2013 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 7 Buy now
22 May 2013 officers Termination of appointment of director (Peter Teague) 1 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 7 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
31 May 2011 accounts Annual Accounts 7 Buy now
05 Oct 2010 annual-return Annual Return 4 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Peter Roy Teague) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Charles Vere Barker-Benfield) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Trevor Neil Brookes) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Geoffrey Howard-Spink) 2 Buy now
05 Oct 2010 officers Change of particulars for secretary (Mr Charles Vere Barker-Benfield) 1 Buy now
28 Jun 2010 accounts Annual Accounts 8 Buy now
10 May 2010 officers Change of particulars for director (Trevor Neil Brookes) 2 Buy now
12 Nov 2009 miscellaneous Miscellaneous 1 Buy now
11 Nov 2009 auditors Auditors Resignation Company 2 Buy now
13 Oct 2009 annual-return Annual Return 5 Buy now
13 Oct 2009 officers Change of particulars for director (Charles Vere Barker-Benfield) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Geoffrey Howard-Spink) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Trevor Neil Brookes) 2 Buy now
10 Aug 2009 officers Appointment terminated secretary halco secretaries LIMITED 1 Buy now
30 Jun 2009 address Registered office changed on 30/06/2009 from 5 fleet place london EC4M 7RD 1 Buy now
26 Jun 2009 accounts Annual Accounts 9 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS 1 Buy now
06 Mar 2009 officers Director's change of particulars / trevor brookes / 18/12/2008 1 Buy now
14 Jan 2009 accounts Annual Accounts 9 Buy now
07 Oct 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
07 Oct 2008 officers Director's change of particulars / peter teague / 15/07/2008 1 Buy now
31 Dec 2007 accounts Annual Accounts 9 Buy now
19 Nov 2007 annual-return Return made up to 03/10/07; full list of members 3 Buy now
07 Nov 2006 annual-return Return made up to 03/10/06; full list of members 3 Buy now
04 Sep 2006 accounts Annual Accounts 7 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
12 Oct 2005 annual-return Return made up to 03/10/05; full list of members 6 Buy now
07 Oct 2005 incorporation Memorandum Articles 15 Buy now
10 Aug 2005 accounts Annual Accounts 7 Buy now
27 Jul 2005 accounts Annual Accounts 7 Buy now
09 Mar 2005 officers Director's particulars changed 1 Buy now
11 Dec 2004 annual-return Return made up to 03/10/04; full list of members 8 Buy now
11 Dec 2004 officers Director's particulars changed 1 Buy now
11 Dec 2004 officers Director's particulars changed 2 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
29 Jun 2004 officers Director resigned 1 Buy now
29 Jun 2004 officers New director appointed 3 Buy now
29 Jun 2004 officers New director appointed 3 Buy now
03 Dec 2003 annual-return Return made up to 03/10/03; full list of members 7 Buy now
26 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2003 officers Director's particulars changed 1 Buy now
17 Feb 2003 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
22 Nov 2002 officers New director appointed 2 Buy now