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

Company number 03177488

Date	Type	Description	View / Download
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 32,625	(3 pages)
12 Oct 2020	AP01	Appointment of Mr Phillip Edward Pede as a director on 30 September 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(6 pages)
21 May 2020	TM01	Termination of appointment of Jeffery Alan Golding as a director on 9 March 2020	(1 page)
21 May 2020	TM01	Termination of appointment of David Hayward as a director on 9 March 2020	(1 page)
19 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	(1 page)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 29,000	(3 pages)
19 Feb 2020	SH19	Statement of capital on 19 February 2020 GBP 25,375 ANNOTATION Clarification This is a second filing of an SH19 registered on 01/11/2019.	(3 pages)
13 Feb 2020	AP01	Appointment of Mr Paul Andrew Williams as a director on 3 February 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Stephen John Davies as a director on 1 May 2019	(1 page)
01 Nov 2019	SH19	Statement of capital on 1 November 2019 GBP 21,750 ANNOTATION Clarification a second filed SH19 was registered on 19/02/2020.	(4 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2019	AA	Full accounts made up to 30 April 2019	(20 pages)
28 Oct 2019	AP01	Appointment of Mr Gary Paul Martin as a director on 1 October 2019	(2 pages)
21 Oct 2019	SH20	Statement by Directors	(1 page)
21 Oct 2019	CAP-SS	Solvency Statement dated 04/10/19	(1 page)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 36,250	(3 pages)
18 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	(1 page)
12 Apr 2019	CC04	Statement of company's objects	(2 pages)
12 Apr 2019	MAR	Re-registration of Memorandum and Articles	(28 pages)
12 Apr 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Apr 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Apr 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 March 2018	(20 pages) Download iXBRL

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next