IMPLEO PROFESSIONAL SERVICES LIMITED

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Company Documents

DateDescription
29/12/2429 December 2024 Confirmation statement made on 2024-12-11 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-11 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-05-09 with no updates

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Termination of appointment of Jeremy David Writer as a director on 2022-02-13

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13/12/2113 December 2021 Confirmation statement made on 2021-12-03 with no updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/09/1916 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILTON COLLIER / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARSHALL / 04/09/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID WRITER / 04/09/2018

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW HILTON COLLIER / 04/09/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/09/176 September 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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11/04/1611 April 2016 DIRECTOR APPOINTED MR GARY MARSHALL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL

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08/03/168 March 2016 DIRECTOR APPOINTED MR GARY MARSHALL

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 900.07

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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18/11/1118 November 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN COLLIER

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18/11/1118 November 2011 Annual return made up to 9 July 2011 with full list of shareholders

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLIER

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHT

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR PATTERSON

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/09/1126 September 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN COLLIER

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHT

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26/09/1126 September 2011 SAIL ADDRESS CREATED

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLIER / 31/03/2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE COLLIER / 31/03/2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN PATTERSON / 31/03/2011

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHT

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR PATTERSON

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE BUCKINGHAMSHIRE HP22 4LW

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLIER

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN COLLIER

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14/06/1114 June 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/09/1015 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/02/108 February 2010 DIRECTOR APPOINTED MR JEREMY WRITER

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08/02/108 February 2010 DIRECTOR APPOINTED MR PHILIP BRIAN KNIGHT

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08/02/108 February 2010 DIRECTOR APPOINTED MR JAMES GEORGE

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM NUMBERWORK UK LTD 8A UPPER WINGBURY COURTYARD WINGRAVE BUCKS HP22 4LW

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22/07/0922 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN COLLIER / 01/01/2009

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22/07/0922 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/08/086 August 2008 DIV

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05/08/085 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLIER / 05/08/2008

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01/08/081 August 2008 ALTER MEM AND ARTS 01/06/2008

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01/08/081 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/081 August 2008 VARYING SHARE RIGHTS AND NAMES

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15/07/0815 July 2008 DIRECTOR APPOINTED MR TREVOR PATTERSON

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26/06/0826 June 2008 S-DIV

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26/06/0826 June 2008 SUB DIVISION 22/05/2008

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19/06/0819 June 2008 NC INC ALREADY ADJUSTED 22/05/08

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19/06/0819 June 2008 GBP NC 100/1000 22/05/2008

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/07/079 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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