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INDUSTRIAL MONITORING SYSTEMS LIMITED

Company number 02874775

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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)
07 Feb 2014 MR01 Registration of charge 028747750003
29 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 50,000
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Sep 2013 MR04 Satisfaction of charge 1 in full
29 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a small company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a small company made up to 31 December 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 287 Registered office changed on 15/04/2009 from durham estates LIMITED nile street south shields tyne & wear NE33 1RH
18 Dec 2008 363a Return made up to 22/11/08; full list of members
07 Jul 2008 AA Accounts for a small company made up to 31 December 2007
29 Nov 2007 363a Return made up to 22/11/07; full list of members
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
21 Apr 2007 AA Accounts for a small company made up to 31 December 2005
12 Dec 2006 363s Return made up to 22/11/06; full list of members
  • 363(287) ‐ Registered office changed on 12/12/06
08 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
29 Dec 2005 363s Return made up to 22/11/05; full list of members
27 Oct 2005 AA Accounts for a small company made up to 31 March 2005
23 Feb 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £40,000 02/02/05
23 Feb 2005 88(3) Particulars of contract relating to shares