IMES CONSULTING LIMITED
Company number 01044660 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | View document |
| 14 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 28 Sep 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM · HURST HOUSE, 157-169 WALTON ROAD · EAST MOLESEY · SURREY · KT8 0DX | View document |
| 28 Sep 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM · APARTMENT 56 MERCURY BUILDING 15 AYTOUN STREET · MANCHESTER · M1 3BL · UNITED KINGDOM | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN NOLAN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2017 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Apr 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 6 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'BRIEN | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 15 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Dec 2010 | SECRETARY APPOINTED MR BRENDAN PATRICK NOLAN | View document |
| 12 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY THORSTEN HARTMANN | View document |
| 12 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN HARTMANN | View document |
| 12 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK NOLAN / 06/10/2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARDS / 01/01/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN OLIVER HARTMANN / 01/01/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK NOLAN / 01/01/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS KIERAN O'BRIEN / 01/01/2010 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | AUDITOR'S RESIGNATION | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | COMPANY NAME CHANGED INTERNATIONAL MARKETING & ECONOM IC SERVICES (UNITED KINGDOM) LIM ITED CERTIFICATE ISSUED ON 22/08/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 21 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 21 Oct 1997 | SECRETARY RESIGNED | View document |
| 21 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1997 | NEW SECRETARY APPOINTED | View document |
| 23 May 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 21 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 5 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1993 | S386 DISP APP AUDS 24/03/93 | View document |
| 10 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | DIRECTOR RESIGNED | View document |
| 18 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 26 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 7 Feb 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 17 Sep 1990 | DIRECTOR RESIGNED | View document |
| 5 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Dec 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: G OFFICE CHANGED 06/12/88 20-21 PRINCES STREET HANOVER SQUARE LONDON W1R 7RG | View document |
| 6 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 6 Dec 1988 | ADOPT MEM AND ARTS 241188 | View document |
| 6 Dec 1988 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 17 Dec 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 25 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 20 Nov 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS | View document |
| 14 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 1 Apr 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 | View document |
| 31 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 | View document |
| 2 Jun 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/80 | View document |
| 2 Mar 1972 | CERTIFICATE OF INCORPORATION | View document |