ITM MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-11 with no updates

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05/04/245 April 2024 Registration of charge SC3683810001, created on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Current accounting period extended from 2023-11-30 to 2024-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with no updates

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05/07/235 July 2023 Director's details changed for Mr Iain Alexander Headrick Mcdonald on 2023-04-11

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05/07/235 July 2023 Change of details for Mrs Julie Dawn Mcdonald as a person with significant control on 2023-04-11

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05/07/235 July 2023 Change of details for Mr Iain Alexander Headrick Mcdonald as a person with significant control on 2023-04-11

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25/04/2325 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-11 with no updates

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02/05/212 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/10/2031 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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18/08/1818 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER HEADRICK MCDONALD / 29/03/2017

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DAWN MCDONALD

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/03/1728 March 2017 RETURN OF PURCHASE OF OWN SHARES

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER HEADRICK MCDONALD / 20/11/2015

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07/01/167 January 2016 Annual return made up to 11 November 2015 with full list of shareholders

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06/01/166 January 2016 09/02/15 STATEMENT OF CAPITAL GBP 52

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 RETURN OF PURCHASE OF OWN SHARES

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MAITLAND

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER HEADRICK MCDONALD / 05/12/2012

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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11/11/0911 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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