I & M ENGINEERING CONSULTANTS UK LTD.

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Company Documents

DateDescription
09/09/259 September 2025 NewMicro company accounts made up to 2024-12-31

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/09/241 September 2024 Notification of a person with significant control statement

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26/08/2426 August 2024 Cessation of Vassili Rozine as a person with significant control on 2016-04-06

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26/08/2426 August 2024 Cessation of Maxwell Henry Adams as a person with significant control on 2016-04-06

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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16/07/2416 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/08/235 August 2023 Confirmation statement made on 2023-08-04 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-04 with no updates

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/08/194 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VASSILI ROZINE / 04/08/2019

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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04/08/194 August 2019 PSC'S CHANGE OF PARTICULARS / MR VASSILI ROZINE / 28/04/2019

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/08/185 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/10/168 October 2016 REGISTERED OFFICE CHANGED ON 08/10/2016 FROM C/O MAX ADAMS MOULSDALE HALL CENTRAL PARADE SHILDON COUNTY DURHAM DL4 1DW

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/154 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/08/149 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/135 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS VERITY LOUISE JESSOP ADAMS / 01/06/2012

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06/08/126 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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05/08/125 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS VERITY LOUISE JESSOP ADAMS / 01/06/2012

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HENRY ADAMS / 02/08/2011

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04/08/114 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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15/05/1115 May 2011 REGISTERED OFFICE CHANGED ON 15/05/2011 FROM 6 THE VILLAGE WEST HALLAM ILKESTON DE7 6GR

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/08/1030 August 2010 SECRETARY'S CHANGE OF PARTICULARS / VERITY LOUISE JESSOP ADAMS / 04/08/2010

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30/08/1030 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS VERITY LOUISE JESSOP ADAMS / 04/08/2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL HENRY ADAMS / 04/08/2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VASSILI ROZINE / 04/08/2010

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08/09/098 September 2009 DIRECTOR AND SECRETARY APPOINTED VERITY LOUISE JESSOP ADAMS

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25/08/0925 August 2009 DIRECTOR APPOINTED MAXWELL HENRY ADAMS

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25/08/0925 August 2009 CURREXT FROM 31/08/2010 TO 31/12/2010

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20/08/0920 August 2009 DIRECTOR APPOINTED VASSILI ROZINE

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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11/08/0911 August 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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