IMD CONSTRUCTION LTD
Company number 05959174 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 1 Apr 2025 | Director's details changed for Ian Mark Davies on 2024-12-20 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mrs Tracy Rosemary Davies on 2024-12-20 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Cessation of Tracy Rosemary Davies as a person with significant control on 2025-01-15 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 5 pages | View document |
| 22 Jan 2025 | Notification of Imd Holdings Ltd as a person with significant control on 2025-01-15 · 2 pages | View document |
| 22 Jan 2025 | Cessation of Ian Mark Davies as a person with significant control on 2025-01-15 · 1 page | View document |
| 21 Jan 2025 | Resolutions · 1 page | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Nov 2023 | Termination of appointment of Tracy Davies as a secretary on 2023-10-20 · 1 page | View document |
| 7 Nov 2023 | Director's details changed for Ian Mark Davies on 2023-10-20 · 2 pages | View document |
| 7 Nov 2023 | Change of details for Mrs Tracy Rosemary Davies as a person with significant control on 2023-10-20 · 2 pages | View document |
| 7 Nov 2023 | Change of details for Mr Ian Mark Davies as a person with significant control on 2023-10-20 · 2 pages | View document |
| 7 Nov 2023 | Registered office address changed from Wheatley Grange Wheat Leasows Telford Shropshire TF6 6DS to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Director's details changed for Mrs Tracy Rosemary Davies on 2023-10-20 · 2 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 6 Oct 2023 | Notification of Tracy Rosemary Davies as a person with significant control on 2023-09-19 · 2 pages | View document |
| 22 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 20 Sep 2023 | Appointment of Mrs Tracy Rosemary Davies as a director on 2023-09-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN MARK DAVIES / 01/10/2017 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 60 KINVER AVENUE KIDDERMINSTER WORCESTERSHIRE DY11 7HB | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK DAVIES / 15/07/2014 | View document |
| 31 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVIES / 15/07/2014 | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM HARRY'S CROFT ULLINGSWICK HEREFORD HR1 3JG | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Nov 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY DAVIES / 01/10/2010 | View document |
| 1 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK DAVIES / 01/11/2009 | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jul 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: ., HARRY'S CROFT ULLINGSWICK HEREFORD HR1 3JG | View document |
| 15 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 1 OAK CRESCENT, LEAMORE WALSALL WEST MIDLANDS WS3 1BQ | View document |
| 6 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |