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IMPLEX CONSULTANTS LIMITED

Company number 03314220

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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)
18 Dec 2012 AA Accounts for a small company made up to 31 May 2012
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
10 May 2012 MG01 Duplicate mortgage certificatecharge no:7
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Sep 2011 AA Accounts for a small company made up to 31 May 2011
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a small company made up to 31 May 2010
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Pasqual Alles on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Philip George Bisson on 1 October 2009
18 Jan 2010 AA Accounts for a small company made up to 31 May 2009
30 Mar 2009 363a Return made up to 06/02/09; full list of members
24 Nov 2008 AA Accounts for a small company made up to 31 May 2008
25 Mar 2008 288b Appointment terminated secretary saseendran thurairajah
25 Mar 2008 288a Secretary appointed ramasamy suresh
11 Mar 2008 363s Return made up to 06/02/08; full list of members
19 Nov 2007 AA Accounts for a small company made up to 31 May 2007
27 Feb 2007 363s Return made up to 06/02/07; full list of members
19 Feb 2007 AA Accounts for a small company made up to 30 May 2006
17 Feb 2007 288b Director resigned
11 Sep 2006 395 Particulars of mortgage/charge