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I.M.C.S. (UK) LIMITED

Company number 03177488

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2024	AP01	Appointment of Ms Caroline Tordoff as a director on 23 July 2024	View PDF Appointment of Ms Caroline Tordoff as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Malcolm Burton as a director on 23 July 2024	View PDF Termination of appointment of Malcolm Burton as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 18,125.00	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 18,125.00 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	TM01	Termination of appointment of Stephen Smithson as a director on 31 March 2022	View PDF Termination of appointment of Stephen Smithson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	TM01	Termination of appointment of Phillip Edward Pede as a director on 13 January 2022	View PDF Termination of appointment of Phillip Edward Pede as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	SH06	Cancellation of shares. Statement of capital on 29 January 2021 GBP 29,000	View PDF Cancellation of shares. Statement of capital on 29 January 2021 GBP 29,000 - link opens in a new window - 4 pages (4 pages)
12 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
05 May 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	TM01	Termination of appointment of Alan John George Bathgate as a director on 24 March 2021	View PDF Termination of appointment of Alan John George Bathgate as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Mark Hodgkinson as a director on 29 January 2021	View PDF Termination of appointment of Mark Hodgkinson as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CH01	Director's details changed for Mr Colin Richard Fulwell on 23 March 2021	View PDF Director's details changed for Mr Colin Richard Fulwell on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Paul Wayne Milton on 23 March 2021	View PDF Director's details changed for Mr Paul Wayne Milton on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Malcolm Burton on 23 March 2021	View PDF Director's details changed for Malcolm Burton on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Alan John George Bathgate on 23 March 2021	View PDF Director's details changed for Alan John George Bathgate on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH03	Secretary's details changed for Mr Paul Wayne Milton on 23 March 2021	View PDF Secretary's details changed for Mr Paul Wayne Milton on 23 March 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)

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I.M.C.S. (UK) LIMITED

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