IMS PUBLICATIONS LTD
Company number 02078578 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 15 Jan 2026 | Termination of appointment of Sandra Rosemary Calvert as a secretary on 2025-09-01 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-12-29 with updates · 4 pages | View document |
| 15 Jan 2026 | Notification of Finbar Gerard Dineen as a person with significant control on 2025-09-01 · 2 pages | View document |
| 15 Jan 2026 | Cessation of Calvert Holdings Limited as a person with significant control on 2025-09-01 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Kevin David Calvert as a director on 2025-09-01 · 1 page | View document |
| 13 Jan 2026 | Director's details changed for Mr Finbar Garard Dinneen on 2021-07-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-29 with updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Apr 2022 | Appointment of Mr Finbar Garard Dinneen as a director on 2021-07-01 · 2 pages | View document |
| 21 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Resolutions · 3 pages | View document |
| 14 Jun 2021 | Certificate of change of name | View document |
| 25 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 2 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Mar 2017 | ADOPT ARTICLES 10/02/2017 | View document |
| 3 Mar 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Feb 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM CALVERT STUDIOS, ENTERPRISE WAY GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4SZ | View document |
| 6 Jun 2009 | CURREXT FROM 30/04/2009 TO 30/06/2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Aug 2008 | S366A DISP HOLDING AGM 21/07/2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: ENTERPRISE WAY GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8SZ | View document |
| 11 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | MIS SEC 394 | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1995 | COMPANY NAME CHANGED CALVERT PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 01/09/95 | View document |
| 24 Aug 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: STUART PLACE LUTON BEDFORDSHIRE LU1 5DL | View document |
| 20 Feb 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 7 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 17 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 10 May 1989 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 4 Aug 1987 | ALTER MEM AND ARTS 230687 | View document |
| 4 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 3 Feb 1987 | COMPANY NAME CHANGED CALVERT HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/02/87 | View document |
| 3 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |