IMMO CONSULTING LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewAppointment of Mr Jan Philip Arff as a director on 2025-07-29

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29/07/2529 July 2025 NewTermination of appointment of Hans Juergen Jost as a director on 2025-07-29

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29/07/2529 July 2025 NewRegistered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to Office 620 Initial Business Centre Wilson Business Park Manchester M40 8WN on 2025-07-29

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11/02/2511 February 2025 Confirmation statement made on 2025-01-29 with no updates

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15/11/2415 November 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-29 with no updates

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09/11/239 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-29 with no updates

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/02/2213 February 2022 Confirmation statement made on 2022-01-29 with no updates

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM PO BOX *DEFAULT* 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 132-134 GREAT ANCOATS STREET ADVANTAGE BUSINESS CENTRE - SUITE 33854 MANCHESTER M4 6DE

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM PO BOX *DEFAULT* 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / SEALINER LIMITED / 11/02/2019

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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19/11/1719 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/02/1618 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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04/05/154 May 2015 REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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04/05/154 May 2015 Annual return made up to 1 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM C/O SEALINER LIMITED 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND

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15/01/1315 January 2013 DIRECTOR APPOINTED MRS. INGRID LENA JOST

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15/01/1315 January 2013 DIRECTOR APPOINTED MR. HANS JUERGEN JOST

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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29/12/1229 December 2012 APPOINTMENT TERMINATED, DIRECTOR GENEVE POLYTE PHILLIP

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25/11/1225 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY WAYSTAR SERVICES LIMITED

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26/06/1226 June 2012 DISS40 (DISS40(SOAD))

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23/06/1223 June 2012 Annual return made up to 1 February 2012 with full list of shareholders

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29/05/1229 May 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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01/02/111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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