IML LABELS & SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 21/02/2521 February 2025 | Termination of appointment of Simon James Ellison as a director on 2025-02-14 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 08/02/248 February 2024 | Cessation of Goonvean Holdings Ltd as a person with significant control on 2024-01-25 |
| 08/02/248 February 2024 | Notification of Goonvean Group Limited as a person with significant control on 2024-01-25 |
| 06/09/236 September 2023 | Termination of appointment of Lucy Rachel Morris as a director on 2023-08-14 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/11/224 November 2022 | Appointment of Mr Simon James Ellison as a director on 2022-10-31 |
| 05/01/225 January 2022 | Termination of appointment of John Gordon Opie as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mrs Lucy Rachel Morris as a director on 2022-01-01 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 05/05/205 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LEONARD HIGGINS / 01/10/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOSCAWEN |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 16/03/1616 March 2016 | ADOPT ARTICLES 15/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN |
| 17/02/1617 February 2016 | CURRSHO FROM 31/01/2017 TO 30/09/2016 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH COOK |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON COOK |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOK |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUNN |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JONATHAN NEIL ANGILLEY |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR JOHN GORDON OPIE |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 441 BRIGHTSIDE LANE SHEFFIELD S9 2RS |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR NEIL ANTHONY DUNN |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNN |
| 22/07/1522 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEONARD HIGGINS / 01/08/2012 |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ADOPT ARTICLES 23/04/2012 |
| 07/03/127 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/02/1229 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/02/1229 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 344607.06 |
| 29/02/1229 February 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 344000 |
| 29/02/1229 February 2012 | NC INC ALREADY ADJUSTED 03/02/2012 |
| 24/11/1124 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 344704.57 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/10/113 October 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 530204.57 |
| 03/10/113 October 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 525204.57 |
| 01/09/111 September 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 535204.57 |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 01/07/111 July 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 540204.57 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 545204.57 |
| 26/04/1126 April 2011 | ARTICLES OF ASSOCIATION |
| 26/04/1126 April 2011 | NC INC ALREADY ADJUSTED 19/04/2011 |
| 26/04/1126 April 2011 | NC INC ALREADY ADJUSTED 19/04/2011 |
| 26/04/1126 April 2011 | NC INC ALREADY ADJUSTED 19/04/2011 |
| 18/04/1118 April 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 555204.57 |
| 18/04/1118 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 550204.57 |
| 18/04/1118 April 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 565204.57 |
| 18/04/1118 April 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 560204.57 |
| 20/01/1120 January 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 570204.57 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN COOK / 21/06/2010 |
| 24/08/1024 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEONARD HIGGINS / 21/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GORDON DUNN / 01/01/2010 |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/10 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 6 BROOKDALE ROAD THORNCLIFFE PARK EST, CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PW |
| 15/07/0915 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/09 |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/06 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0510 February 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/04 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | £ NC 344470/344706 21/01/03 |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 21/01/03 |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | AUDITOR'S RESIGNATION |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/04/019 April 2001 | COMPANY NAME CHANGED IMPROVED MARKING & LABEL COMPANY LIMITED CERTIFICATE ISSUED ON 09/04/01 |
| 09/04/019 April 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/01/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | ADOPT ARTICLES 17/01/01 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ADOPT MEM AND ARTS 29/10/97 |
| 28/10/9728 October 1997 | COMPANY NAME CHANGED INHOCO 648 LIMITED CERTIFICATE ISSUED ON 29/10/97 |
| 27/10/9727 October 1997 | REDESIGNATION 06/10/97 |
| 27/10/9727 October 1997 | ADOPT MEM AND ARTS 06/10/97 |
| 27/10/9727 October 1997 | NC INC ALREADY ADJUSTED 06/10/97 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | £ NC 1000/344000 06/10/97 |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | ALTER MEM AND ARTS 06/10/97 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 13/10/9713 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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