IKM CONSULTING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Second filing of Confirmation Statement dated 2025-04-20 |
| 15/05/2515 May 2025 | Second filing of Confirmation Statement dated 2024-04-20 |
| 15/05/2515 May 2025 | Second filing of Confirmation Statement dated 2023-04-20 |
| 06/05/256 May 2025 | Termination of appointment of Elizabeth Annabel Copland as a director on 2025-04-30 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 05/05/255 May 2025 | Termination of appointment of Ian Keith Maclachlan as a director on 2024-10-29 |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 12/12/2412 December 2024 | Cessation of Geg Capital Limited as a person with significant control on 2024-11-27 |
| 12/12/2412 December 2024 | Notification of Arthian Ltd as a person with significant control on 2024-11-27 |
| 23/09/2423 September 2024 | Change of share class name or designation |
| 20/05/2420 May 2024 | Termination of appointment of David Taylor as a director on 2024-05-20 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 24/04/2424 April 2024 | Registered office address changed from Park House 39 Boness Road Grangemouth Central FK3 8AN to 13 Henderson Road Inverness IV1 1SN on 2024-04-24 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Change of share class name or designation |
| 13/06/2313 June 2023 | Appointment of Mr Rory Callum Mackenzie as a director on 2023-06-06 |
| 12/06/2312 June 2023 | Registration of charge SC1792510004, created on 2023-06-06 |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Appointment of Mr Roderick James Macgregor as a director on 2023-06-06 |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-06-06 |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Cessation of Ian Keith Maclachlan as a person with significant control on 2023-06-06 |
| 07/06/237 June 2023 | Notification of Geg Capital Limited as a person with significant control on 2023-06-06 |
| 07/06/237 June 2023 | Appointment of Ms Jia Kelly Mackenzie as a director on 2023-06-06 |
| 07/06/237 June 2023 | Appointment of Mr Gordon James Farmer as a director on 2023-06-06 |
| 06/06/236 June 2023 | Satisfaction of charge 1 in full |
| 30/05/2330 May 2023 | Satisfaction of charge SC1792510003 in full |
| 30/05/2330 May 2023 | Satisfaction of charge 2 in full |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 10/10/1910 October 2019 | SECOND FILING OF AP01 FOR MR JOHN DYE |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MISS ELIZABETH COPLAND |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 01/08/2019 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR JOHN DYE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1792510003 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KEAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 10/06/1510 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH MACLACHLAN / 15/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ALLAN KEAN / 15/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PARSONS / 15/04/2013 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN GREEN |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | SECRETARY APPOINTED MRS KAREN GREEN |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE MCNIVEN |
| 17/02/1117 February 2011 | 11/09/08 STATEMENT OF CAPITAL GBP 100.000 |
| 17/02/1117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1117 February 2011 | SUB-DIVISION 11/09/08 |
| 17/02/1117 February 2011 | SUB-DIVISION 11/09/2008 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH MACLACHLAN / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PARSONS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH MACLACHLAN / 30/09/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PARSONS / 30/09/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ALLAN KEAN / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ALLAN KEAN / 30/09/2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR ANDREW JAMES PARSONS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR ALISTAIR ALLAN KEAN |
| 14/11/0814 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 13 ROYAL TERRACE LINLITHGOW WEST LOTHIAN EH49 6HQ |
| 24/01/0224 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 02/11/012 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/11/004 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 28/04/9828 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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