I.M.F. TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Secretary's details changed for Miss Pamela Jane Fenwick on 2022-11-24 |
| 24/11/2224 November 2022 | Change of details for Pamela Fenwick as a person with significant control on 2022-11-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 05/09/195 September 2019 | SECRETARY APPOINTED MR PAUL BRIAN GRAY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA JANE FENWICK / 07/07/2017 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN FENWICK |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/10/154 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER SHARON MCKISSICK / 04/02/2014 |
| 04/10/144 October 2014 | REGISTERED OFFICE CHANGED ON 04/10/2014 FROM UNIT 2 50 COTTON STREET ABERDEEN AB11 5EE |
| 04/10/144 October 2014 | SAIL ADDRESS CHANGED FROM: C/O IMF TECHNICAL SERVICES LTD. IMF TECHNICAL SERVICES LTD. UNIT 2 50 COTTON STREET ABERDEEN GRAMPIAN AB11 5EE SCOTLAND |
| 04/10/144 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHRISTIE CHEUNG (NEE FENWICK) / 03/08/2014 |
| 04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACDONALD FENWICK / 04/02/2014 |
| 04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA JANE FENWICK / 04/02/2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 19/02/1319 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/12/129 December 2012 | DIRECTOR APPOINTED MRS ELIZABETH ANN CHRISTIE CHEUNG (NEE FENWICK) |
| 03/12/123 December 2012 | DIRECTOR APPOINTED DOCTOR JENNIFER SHARON MCKISSICK |
| 02/12/122 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/12/122 December 2012 | DIRECTOR APPOINTED MISS PAMELA JANE FENWICK |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/11/116 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 06/11/116 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/107 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACDONALD FENWICK / 25/10/2009 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE FENWICK / 25/10/2009 |
| 22/10/0922 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 12/01/0012 January 2000 | ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 04/04/97 |
| 16/12/9716 December 1997 | AMENDED FULL ACCOUNTS MADE UP TO 04/04/96 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 04/04/96 |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 30 CARDEN PLACE ABERDEEN AB9 1PQ |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/90 |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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