IMS PUBLICATIONS LTD

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Company Documents

DateDescription
30/03/2530 March 2025 Unaudited abridged accounts made up to 2024-06-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-29 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Unaudited abridged accounts made up to 2023-06-30

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12/01/2412 January 2024 Confirmation statement made on 2023-12-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Unaudited abridged accounts made up to 2022-06-30

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31/01/2331 January 2023 Confirmation statement made on 2022-12-29 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Appointment of Mr Finbar Garard Dinneen as a director on 2021-07-01

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-06-30

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01/02/221 February 2022 Confirmation statement made on 2021-12-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Certificate of change of name

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14/06/2114 June 2021 Resolutions

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/03/173 March 2017 ADOPT ARTICLES 10/02/2017

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03/03/173 March 2017 STATEMENT OF COMPANY'S OBJECTS

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/01/1619 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/01/1520 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/02/1421 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/01/1310 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/01/1219 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/01/117 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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28/01/1028 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM CALVERT STUDIOS, ENTERPRISE WAY GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4SZ

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06/06/096 June 2009 CURREXT FROM 30/04/2009 TO 30/06/2009

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12/01/0912 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 S366A DISP HOLDING AGM 21/07/2008

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/01/0822 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/01/074 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: ENTERPRISE WAY GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8SZ

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11/01/0611 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/02/0521 February 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 MIS SEC 394

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/01/048 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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22/01/0322 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/01/0112 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/01/0013 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/01/997 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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22/01/9822 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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10/01/9610 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 COMPANY NAME CHANGED CALVERT PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 01/09/95

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24/08/9524 August 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: STUART PLACE LUTON BEDFORDSHIRE LU1 5DL

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20/02/9520 February 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/11/944 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/05/947 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9424 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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08/01/938 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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18/11/9118 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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05/12/905 December 1990 RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS

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05/12/905 December 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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07/02/907 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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10/05/8910 May 1989 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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03/05/893 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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04/08/874 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/874 August 1987 ALTER MEM AND ARTS 230687

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16/03/8716 March 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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03/02/873 February 1987 COMPANY NAME CHANGED CALVERT HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/02/87

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03/12/863 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/8628 November 1986 CERTIFICATE OF INCORPORATION

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