IME TRUSTEES LIMITED

Company Documents

Date	Description
29/02/2429 February 2024	Appointment of Mr David Hopton as a director on 2024-02-21 View Document
19/02/2419 February 2024	Termination of appointment of Christopher Francis Sweeney as a director on 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/11/2324 November 2023	Registered office address changed from Meadows Business Park, Station Approach Camberley GU17 9AB England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2023-11-24 View Document
27/09/2327 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
19/09/2319 September 2023	Confirmation statement made on 2023-09-14 with no updates View Document
29/06/2329 June 2023	Termination of appointment of Philip Tansey as a director on 2023-06-28 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/12/2213 December 2022	Registered office address changed from Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to Meadows Business Park, Station Approach Camberley GU17 9AB on 2022-12-13 View Document
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
15/09/2215 September 2022	Confirmation statement made on 2022-09-14 with updates View Document
19/05/2219 May 2022	Certificate of change of name View Document
17/05/2217 May 2022	Registered office address changed from 7-9 the Broadway Newbury Berkshire RG14 1AS to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 2022-05-17 View Document
17/05/2217 May 2022	Termination of appointment of Samuel Ross Penney as a secretary on 2022-05-09 View Document
17/05/2217 May 2022	Appointment of Amba Secretaries Limited as a secretary on 2022-05-09 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/10/2129 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/12/2030 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
12/10/2012 October 2020	CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View Document
04/08/204 August 2020	DIRECTOR APPOINTED MR SIMON MICHAEL LEATHERS View Document
05/06/205 June 2020	APPOINTMENT TERMINATED, DIRECTOR TREVOR BROOKES View Document
05/06/205 June 2020	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD-SPINK View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/10/193 October 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View Document
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
08/11/188 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View Document
18/07/1718 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/10/164 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
24/08/1624 August 2016	SECRETARY APPOINTED MR SAMUEL ROSS PENNEY View Document
24/08/1624 August 2016	APPOINTMENT TERMINATED, SECRETARY CHARLES BARKER-BENFIELD View Document
24/08/1624 August 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES BARKER-BENFIELD View Document
11/08/1611 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
03/11/153 November 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document
04/06/154 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
06/10/146 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
11/04/1411 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/12/1317 December 2013	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM THE OLD BREWERY THE BROADWAY NEWBURY BERKSHIRE RG14 1AU View Document
07/10/137 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
17/07/1317 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
22/05/1322 May 2013	APPOINTMENT TERMINATED, DIRECTOR PETER TEAGUE View Document
08/10/128 October 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document
04/07/124 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
06/10/116 October 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
31/05/1131 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
05/10/105 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document

05/10/105 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NEIL BROOKES / 03/10/2010 View Document
05/10/105 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD-SPINK / 03/10/2010 View Document
05/10/105 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VERE BARKER-BENFIELD / 03/10/2010 View Document
05/10/105 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY TEAGUE / 03/10/2010 View Document
05/10/105 October 2010	SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES VERE BARKER-BENFIELD / 03/10/2010 View Document
28/06/1028 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/05/1010 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL BROOKES / 30/04/2010 View Document
12/11/0912 November 2009	SECTION 519 View Document
11/11/0911 November 2009	AUDITOR'S RESIGNATION View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD-SPINK / 03/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VERE BARKER-BENFIELD / 03/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL BROOKES / 03/10/2009 View Document
13/10/0913 October 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED SECRETARY HALCO SECRETARIES LIMITED View Document
30/06/0930 June 2009	REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 5 FLEET PLACE LONDON EC4M 7RD View Document
26/06/0926 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/03/099 March 2009	REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS View Document
06/03/096 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BROOKES / 18/12/2008 View Document
14/01/0914 January 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/10/087 October 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER TEAGUE / 15/07/2008 View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/11/0719 November 2007	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View Document
04/09/064 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/06/0613 June 2006	DIRECTOR RESIGNED View Document
05/06/065 June 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/10/0512 October 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View Document
07/10/057 October 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/08/0510 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/07/0527 July 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/03/059 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0411 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0411 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0411 December 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View Document
29/06/0429 June 2004	NEW DIRECTOR APPOINTED View Document
29/06/0429 June 2004	DIRECTOR RESIGNED View Document
29/06/0429 June 2004	DIRECTOR RESIGNED View Document
29/06/0429 June 2004	NEW DIRECTOR APPOINTED View Document
03/12/033 December 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View Document
26/11/0326 November 2003	COMPANY NAME CHANGED STORM DIGITAL TRUSTEES LIMITED CERTIFICATE ISSUED ON 26/11/03 View Document
05/11/035 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
17/02/0317 February 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
22/11/0222 November 2002	NEW DIRECTOR APPOINTED View Document
22/11/0222 November 2002	NEW DIRECTOR APPOINTED View Document
22/11/0222 November 2002	NEW DIRECTOR APPOINTED View Document
22/11/0222 November 2002	DIRECTOR RESIGNED View Document
22/11/0222 November 2002	NEW DIRECTOR APPOINTED View Document
28/10/0228 October 2002	COMPANY NAME CHANGED CHARCO 1033 LIMITED CERTIFICATE ISSUED ON 28/10/02 View Document
03/10/023 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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IME TRUSTEES LIMITED

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