THE IMMEDIATE CONSULTANCY LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/03/141 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 24/04/1324 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/04/1227 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/10/1130 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, THE STONE HOUSE 123 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AU |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTS / 09/09/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYAN HOLDEN / 09/09/2011 |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BRYAN HOLDEN / 09/09/2011 |
| 20/04/1120 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTS / 10/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HOLDEN / 01/06/2008 |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | COMPANY NAME CHANGED LEADER MARKETING SERVICES LIMITE D CERTIFICATE ISSUED ON 26/07/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 22/08/9622 August 1996 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: CHAMBER OF COMMERCE HOUSE, 75 HARBORNE ROAD, EDGBASTON, BIRMINGHAM B15 3DH |
| 12/04/9612 April 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/10/9129 October 1991 | COMPANY NAME CHANGED BHA MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 3 TENNYSON AVENUE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS B74 4YG |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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