IMISON CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1921 June 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1915 May 2019 | APPLICATION FOR STRIKING-OFF |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM LARKSLEVE COTTAGE BEENHAM READING RG7 5NN |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 09/10/179 October 2017 | PREVEXT FROM 31/01/2017 TO 31/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 12/09/1612 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 08/02/168 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/02/157 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 30 HOLLOW LANE SHINFIELD READING BERKSHIRE RG2 9BT |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EUGENE SALAZAR / 01/06/2013 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 09/11/139 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/02/1310 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 22/01/1222 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/10/119 October 2011 | DIRECTOR APPOINTED MRS JACQUELINE ANNE SALAZAR |
| 30/01/1130 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM ROOKERY VIEW TOWNSEND URCHFONT DEVIZES WILTSHIRE SN10 4RX |
| 31/01/1031 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SALAZAR |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARC SALAZAR |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR MARC EUGENE SALAZAR |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MRS JACQUELINE ANNE SALAZAR |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SALAZAR |
| 03/02/093 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARC SALAZAR / 01/06/2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: CEDAR VIEW, HIGH STREET URCHFONT DEVIZES SN10 4QN |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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