IMD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 11/03/2411 March 2024 | Current accounting period shortened from 2025-02-28 to 2025-02-26 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 05/03/235 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/05/2218 May 2022 | Termination of appointment of Christian Davies as a secretary on 2022-05-10 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 15/04/1815 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VAUGHAN DAVIES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/11/175 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 07/03/177 March 2017 | SECRETARY APPOINTED MRS JANICE ANN DAVIES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR MARK VAUGHAN DAVIES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/03/167 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/04/1526 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/03/1430 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 09/11/139 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 10/05/1210 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 08/03/128 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/03/1115 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN DAVIES / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 11 SEAVIEW TERRACE BURRY PORT LLANELLI CARMARTHENSHIRE SA16 0EN |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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