IMCS GROUP OF INDEPENDENT MARINE CONSULTANTS AND SURVEYORS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-03 with no updates

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13/03/2513 March 2025 Secretary's details changed for Mr Ward De Prest on 2025-03-01

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21/01/2521 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/03/2416 March 2024 Confirmation statement made on 2024-03-03 with no updates

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08/11/238 November 2023 Micro company accounts made up to 2023-05-31

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18/09/2318 September 2023 Registered office address changed from Natwest Bank Chambers the Grove Ilkley LS29 9LS England to Suite 4 10/12 the Grove Ilkley LS29 9EG on 2023-09-18

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-03 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR BURKHARD RASCH

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06/06/186 June 2018 DIRECTOR APPOINTED MR. GUNTER HEINRICH MANFRED METZGER

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM C/O CAPT IAIN MADEN 82 WHEATLEY LANE BEN RHYDDING ILKLEY WEST YORKSHIRE LS29 8SF

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/01/1819 January 2018 SECRETARY APPOINTED MR WARD DE PREST

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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22/02/1722 February 2017 APPOINTMENT TERMINATED, SECRETARY IAIN MADEN

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/12/153 December 2015 PREVEXT FROM 31/03/2015 TO 31/05/2015

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31/10/1531 October 2015 16/10/15 NO MEMBER LIST

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 16/10/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 16/10/13 NO MEMBER LIST

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 16/10/12 NO MEMBER LIST

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 91 KING EDWARD AVENUE SOUTHAMPTON HAMPSHIRE SO16 4DL ENGLAND

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23/02/1223 February 2012 APPOINTMENT TERMINATED, SECRETARY PETER GREEN

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23/02/1223 February 2012 SECRETARY APPOINTED CAPT IAIN MICHAEL MADEN

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 228 FOUNDRY LANE SOUTHAMPTON HAMPSHIRE SO15 3JX UNITED KINGDOM

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10/11/1110 November 2011 16/10/11 NO MEMBER LIST

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES GREEN / 21/10/2011

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 228 FOUNDRY LANE SOUTHAMPTON HAMPSHIRE SO15 3JX UNITED KINGDOM

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE 106 151 HIGH STREET SOUTHAMPTON SO14 2BT

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18/10/1018 October 2010 16/10/10 NO MEMBER LIST

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/10/0930 October 2009 16/10/09 NO MEMBER LIST

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WALTER WILFRIED JOHAN VERVLOESEM / 03/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BURKHARD WALTER RASCH / 03/10/2009

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03/11/083 November 2008 ANNUAL RETURN MADE UP TO 16/10/08

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0717 October 2007 ANNUAL RETURN MADE UP TO 16/10/07

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26/10/0626 October 2006 ANNUAL RETURN MADE UP TO 16/10/06

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0510 November 2005 ANNUAL RETURN MADE UP TO 16/10/05

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/10/0427 October 2004 ANNUAL RETURN MADE UP TO 16/10/04

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26/10/0326 October 2003 ANNUAL RETURN MADE UP TO 16/10/03

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY

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22/10/0222 October 2002 ANNUAL RETURN MADE UP TO 16/10/02

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03/09/023 September 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 NEW SECRETARY APPOINTED

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13/11/0113 November 2001 SECRETARY RESIGNED

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13/11/0113 November 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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