IOM CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 01/04/251 April 2025 | Appointment of Dr Miranda May Yuen Loh as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Nathan Paul Baker as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mrs Michelle Alice Reid as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Nathan Paul Baker as a director on 2025-03-31 |
| 15/11/2415 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/05/2410 May 2024 | Termination of appointment of Stephen Mark Hutt as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Appointment of Mrs Michelle Alice Reid as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Appointment of Mrs Tracey Ann Bowman as a director on 2024-04-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 18/01/2418 January 2024 | Appointment of Mr Nathan Paul Baker as a secretary on 2024-01-16 |
| 18/01/2418 January 2024 | Termination of appointment of Christian Geraint Edward Owens as a secretary on 2024-01-16 |
| 18/01/2418 January 2024 | Termination of appointment of Christian Geraint Edward Owens as a director on 2024-01-16 |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/05/234 May 2023 | Alterations to floating charge 1 |
| 03/05/233 May 2023 | Alterations to floating charge SC2056700004 |
| 20/04/2320 April 2023 | Registration of charge SC2056700004, created on 2023-04-14 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 21/10/2121 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/10/218 October 2021 | Satisfaction of charge SC2056700003 in full |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR NATHAN PAUL BAKER |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/17 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HURLEY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR STEPHEN MARK HUTT |
| 12/06/1712 June 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2056700003 |
| 07/06/177 June 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2056700003 |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2056700002 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN AITKEN / 09/01/2017 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODHEAD |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED DR ROBERT JOHN AITKEN |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL GRIGGS |
| 19/08/1519 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2056700002 |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2056700002 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GERAINT EDWARD OWENS / 30/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FINTAN HURLEY / 30/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HURLEY / 13/04/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR ROBERTSON |
| 18/04/0818 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: RESEARCH PARK NORTH RICCARTON EDINBURGH EH14 4AP |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 8 ROXBURGH PLACE EDINBURGH MIDLOTHIAN EH8 9SU |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 04/10/034 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | COMPANY NAME CHANGED IOM LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ALTER MEMORANDUM 15/09/00 |
| 11/10/0011 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0011 October 2000 | ADOPT ARTICLES 15/09/00 |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 30 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED YORK PLACE (NO.222) LIMITED CERTIFICATE ISSUED ON 16/06/00 |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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