IMEX TECHNICAL SERVICES LIMITED
Company number 03855386 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page | View document |
| 27 May 2026 | Appointment of Mr Craig Cameron Mackay as a director on 2026-05-26 · 2 pages | View document |
| 22 Jan 2026 | PARENT_ACC · 133 pages | View document |
| 22 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 25 Jul 2025 | Appointment of Mr Richard Last as a director on 2025-06-30 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 · 1 page | View document |
| 2 Jan 2025 | Resolutions · 3 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 038553860003 in full · 4 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 038553860005 in full · 4 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 4 Oct 2024 | Appointment of Ms Lucy Rebecca Dimes as a director on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Termination of appointment of Tim Mark George as a director on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 4 Oct 2024 | Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Scott Thomas Cunningham as a director on 2024-10-01 · 2 pages | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 27 Nov 2023 | Termination of appointment of Russell James Todhunter as a director on 2023-11-14 · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 5 Oct 2023 | Change of details for Atech Support Limited as a person with significant control on 2023-10-01 · 2 pages | View document |
| 4 Oct 2023 | Registered office address changed from Jubilee House Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 2023-10-04 · 1 page | View document |
| 14 Apr 2023 | Satisfaction of charge 038553860002 in full · 1 page | View document |
| 14 Apr 2023 | Satisfaction of charge 038553860004 in full · 1 page | View document |
| 3 Apr 2023 | Registration of charge 038553860005, created on 2023-03-31 · 30 pages | View document |
| 14 Mar 2023 | Registration of charge 038553860004, created on 2023-03-10 · 58 pages | View document |
| 14 Mar 2023 | Registration of charge 038553860003, created on 2023-03-10 · 12 pages | View document |
| 10 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Resolutions · 2 pages | View document |
| 10 Feb 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 10 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 16 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR JAMES MACCALLUM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 12 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES CLEVERLEY / 06/06/2018 | View document |
| 7 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / KEITH JAMES CLEVERLEY / 06/06/2018 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAMS / 06/06/2018 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PAYNE / 06/06/2018 | View document |
| 21 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 13 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM THE THRESHING BARN COWAGE FARM BUSINESS CENTRE FOXLEY MALMESBURY WILTSHIRE SN16 0JH | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM COWAGE FARM BUSINESS CENTRE FOXLEY MALMESBURY WILTSHIRE SN16 0JH | View document |
| 15 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAMS / 22/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES CLEVERLEY / 20/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PAYNE / 22/10/2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | £ IC 3/1 28/03/03 £ SR 2@1=2 | View document |
| 16 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2003 | SECRETARY RESIGNED | View document |
| 15 Apr 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Nov 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: COWAGE FARM BUSINESS CENTRE FOXLEY MALMESBURY WILTSHIRE SN16 0JH | View document |
| 24 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: ASHCHURCH LODGE ASHCHURCH ROAD TEWKESBURY GLOUCESTERSHIRE GL20 8JN | View document |
| 21 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 12 Oct 1999 | SECRETARY RESIGNED | View document |
| 12 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |