IMES CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/1727 December 2017 | APPLICATION FOR STRIKING-OFF |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM HURST HOUSE, 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM APARTMENT 56 MERCURY BUILDING 15 AYTOUN STREET MANCHESTER M1 3BL UNITED KINGDOM |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN NOLAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/05/179 May 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/04/146 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/04/146 April 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'BRIEN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/01/1215 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/12/1012 December 2010 | SECRETARY APPOINTED MR BRENDAN PATRICK NOLAN |
| 12/12/1012 December 2010 | APPOINTMENT TERMINATED, SECRETARY THORSTEN HARTMANN |
| 12/12/1012 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN HARTMANN |
| 12/12/1012 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK NOLAN / 06/10/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/03/105 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARDS / 01/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN OLIVER HARTMANN / 01/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK NOLAN / 01/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS KIERAN O'BRIEN / 01/01/2010 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | AUDITOR'S RESIGNATION |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | COMPANY NAME CHANGED INTERNATIONAL MARKETING & ECONOM IC SERVICES (UNITED KINGDOM) LIM ITED CERTIFICATE ISSUED ON 22/08/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | AUDITOR'S RESIGNATION |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | S386 DISP APP AUDS 24/03/93 |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: G OFFICE CHANGED 06/12/88 20-21 PRINCES STREET HANOVER SQUARE LONDON W1R 7RG |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/12/886 December 1988 | ADOPT MEM AND ARTS 241188 |
| 06/12/886 December 1988 | AUDITOR'S RESIGNATION |
| 06/12/886 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/886 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 01/04/831 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 31/03/8331 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 02/06/802 June 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/80 |
| 02/03/722 March 1972 | CERTIFICATE OF INCORPORATION |
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