IMPLEMENT CONSULTING LIMITED
Company number 03719513 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-10 · 3 pages | View document |
| 22 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-28 · 25 pages | View document |
| 30 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-28 · 26 pages | View document |
| 22 May 2024 | Removal of liquidator by court order · 10 pages | View document |
| 22 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-28 · 25 pages | View document |
| 30 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-28 · 26 pages | View document |
| 1 Feb 2022 | Liquidators' statement of receipts and payments to 2021-11-28 · 24 pages | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 21 Jul 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Jun 2015 | PREVEXT FROM 29/09/2014 TO 31/12/2014 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED FRANCES ANN GORDON | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSS | View document |
| 8 Jan 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Jun 2014 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 3 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Nov 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 12 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Jun 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELL | View document |
| 6 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Apr 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 22 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 2 Dec 2009 | PREVEXT FROM 30/03/2009 TO 29/09/2009 | View document |
| 1 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jun 2009 | GBP IC 10002/7502 08/04/09 GBP SR 2500@1=2500 | View document |
| 19 Jun 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Jun 2009 | DIRECTOR RESIGNED JOHN MCCORMACK | View document |
| 17 Jun 2009 | SECRETARY RESIGNED JOHN MCCORMACK | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 March 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 8 BURLINGTON AVENUE RICHMOND SURREY TW9 4DQ | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ | View document |
| 28 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/05 | View document |
| 5 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 | View document |
| 13 Sep 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 | View document |
| 31 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: WILLOW HOUSE 72-74 PAUL STREET LONDON EC2A 4NA | View document |
| 3 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/03/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | SECRETARY RESIGNED | View document |
| 9 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2001 | NC INC ALREADY ADJUSTED 03/10/01 | View document |
| 12 Oct 2001 | � NC 10000/20000 03/10/ | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 17 Apr 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ | View document |
| 12 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: ATHENE HOUSE 66 SHOE LANE LONDON EC4A 3BQ | View document |
| 24 Aug 1999 | NC INC ALREADY ADJUSTED 12/08/99 | View document |
| 24 Aug 1999 | � NC 1000/10000 12/08/99 | View document |
| 27 May 1999 | COMPANY NAME CHANGED IMPLEMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/05/99; RESOLUTION PASSED ON 13/05/99 | View document |
| 19 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 19 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |