IMI SYSTEMS LIMITED
Company number SC055254 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON | View document |
| 5 Sep 2014 | SECRETARY APPOINTED MR KAMALJIT PAWAR | View document |
| 9 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM · 123 ST VINCENT STREET · GLASGOW · G2 5EA | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD | View document |
| 4 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 20/03/2012 | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011 | View document |
| 8 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 20 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010 | View document |
| 31 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED SECRETARY HELEN AFFORD | View document |
| 25 Sep 2009 | SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN | View document |
| 12 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008 | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: · 14 LAMBHILL QUADRANT · GLASGOW · G41 1SB | View document |
| 26 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1996 | SECRETARY RESIGNED | View document |
| 17 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 7 May 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 29 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS | View document |
| 27 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 5 Oct 1993 | ADOPT MEM AND ARTS 28/09/93 | View document |
| 5 Oct 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1993 | ARTICLES OF ASSOCIATION | View document |
| 13 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 | View document |
| 15 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 13 Apr 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 22 Apr 1991 | 252,366A 23/03/91 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 4 Jun 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 28 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1989 | RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 14 Jun 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 19 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS | View document |
| 30 Oct 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 9 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS | View document |
| 29 Jul 1985 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 29/07/85 | View document |
| 18 Mar 1974 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |