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IMES CONSULTING LIMITED

Company number 01044660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Dec 2010 AP03 Appointment of Mr Brendan Patrick Nolan as a secretary
12 Dec 2010 TM02 Termination of appointment of Thorsten Hartmann as a secretary
12 Dec 2010 TM01 Termination of appointment of Thorsten Hartmann as a director
12 Dec 2010 CH01 Director's details changed for Brendan Patrick Nolan on 6 October 2010
27 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for David John Edwards on 1 January 2010
04 Mar 2010 CH01 Director's details changed for Denis Kieran O'brien on 1 January 2010
04 Mar 2010 CH01 Director's details changed for Brendan Patrick Nolan on 1 January 2010
04 Mar 2010 CH01 Director's details changed for Thorsten Oliver Hartmann on 1 January 2010
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Jan 2008 363a Return made up to 31/12/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jan 2007 363a Return made up to 31/12/06; full list of members
22 May 2006 AUD Auditor's resignation
19 May 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Feb 2006 288c Director's particulars changed
17 Jan 2006 363a Return made up to 31/12/05; full list of members
17 Jan 2006 288c Director's particulars changed
14 Apr 2005 AA Accounts for a small company made up to 30 June 2004
08 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
31 Jan 2005 288a New director appointed