IMC PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Confirmation statement made on 2025-05-28 with no updates |
07/06/247 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
07/06/237 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
29/08/1829 August 2018 | DIRECTOR APPOINTED MR MANRICO IACHIA |
29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MANFRED MUELLER |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 201 CERVANTES HOUSE 5-9 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD UNITED KINGDOM |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
24/07/1524 July 2015 | DIRECTOR APPOINTED MR MANFRED MUELLER |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO DOLLFUS DE VOLCKERSBERG |
09/06/159 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
06/06/146 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FILIPPO LUIGI RUGGERO CARLO EDOARDO DOLLFUS DE VOLCKERSBERG / 21/03/2014 |
21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FILIPPO LUIGI RUGGERO CARLO EDOARDO DOLLFUS DE VOLCKERSBERG / 21/03/2014 |
18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FILIPPO DOLLFUS DE VOLCKERSBERG / 14/02/2014 |
17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FILIPPO DOLLFUS / 17/02/2014 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE BRAVI |
29/07/1329 July 2013 | DIRECTOR APPOINTED DR FILIPPO DOLLFUS |
31/05/1331 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / YOGESH DHIRAJLAL RADIA / 10/06/2011 |
01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
01/06/091 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
02/06/082 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/06/077 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/06/062 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
25/07/0525 July 2005 | SECRETARY RESIGNED |
25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
25/07/0525 July 2005 | DIRECTOR RESIGNED |
28/06/0528 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
01/03/051 March 2005 | DIRECTOR RESIGNED |
19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
26/11/0426 November 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
16/03/0416 March 2004 | S386 DISP APP AUDS 02/03/04 |
25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
13/11/0313 November 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
23/10/0223 October 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | DIRECTOR RESIGNED |
14/08/0214 August 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | S80A AUTH TO ALLOT SEC 14/06/02 |
11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
04/06/014 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
27/12/0027 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/12/00 |
27/12/0027 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
13/06/0013 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
08/06/998 June 1999 | NEW SECRETARY APPOINTED |
08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
03/06/993 June 1999 | SECRETARY RESIGNED |
03/06/993 June 1999 | DIRECTOR RESIGNED |
28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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