IMEC SOLUTIONS LIMITED

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DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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02/07/232 July 2023 Satisfaction of charge 058524900002 in full

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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12/06/2312 June 2023 Change of details for Mr Ian David James Appel as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 22C Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX on 2023-06-12

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12/06/2312 June 2023 Director's details changed for Mr Ian David James Appel on 2023-06-12

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12/06/2312 June 2023 Termination of appointment of Melissa Clare Roberts as a secretary on 2023-06-12

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11/05/2311 May 2023 Notification of Ian David James Appel as a person with significant control on 2023-05-03

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11/05/2311 May 2023 Cessation of Ilec Limited as a person with significant control on 2023-05-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Secretary's details changed for Melissa Clare White on 2021-07-21

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06/07/216 July 2021 Change of details for Ilec Limited as a person with significant control on 2021-06-24

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05/07/215 July 2021 Change of details for Ilec Limited as a person with significant control on 2021-06-24

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05/07/215 July 2021 Confirmation statement made on 2021-06-20 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DICKINSON / 16/10/2017

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 31/08/2017

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 16/10/2017

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26/02/1826 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MELISSA CLARE WHITE / 16/10/2017

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04/12/174 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 18/10/2015

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DICKINSON / 30/01/2014

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10/01/1710 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 01/01/2016

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29/06/1629 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DICKINSON / 01/01/2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES APPEL / 27/01/2015

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15/07/1515 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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15/07/1515 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MELISSA CLAIRE ROBERTS / 01/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/02/1528 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058524900002

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/07/133 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN MONK

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/1211 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID MONK / 20/06/2011

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN APPEL / 20/06/2011

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14/07/1114 July 2011 CHANGE PERSON AS DIRECTOR

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14/07/1114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MELISSA CLAIRE ROBERTS / 20/06/2011

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DICKINSON / 20/06/2011

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14/07/1114 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR APPOINTED STEVEN DAVID MONK

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/07/1026 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN APPEL / 01/01/2009

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13/07/0913 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/08/0813 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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18/08/0718 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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02/10/062 October 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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