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IML LABELS & SYSTEMS LIMITED

Company number 03396128

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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 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
25 May 2017 AA Accounts for a small company made up to 30 September 2016
21 Oct 2016 TM01 Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 Jul 2016 AA Accounts for a small company made up to 31 January 2016
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016 AP01 Appointment of Honourable Evelyn Arthur Hugh Boscawen as a director on 15 February 2016
17 Feb 2016 AA01 Current accounting period shortened from 31 January 2017 to 30 September 2016
17 Feb 2016 AP01 Appointment of Mr John Gordon Opie as a director on 15 February 2016
17 Feb 2016 AP01 Appointment of Mr Jonathan Neil Angilley as a director on 15 February 2016
17 Feb 2016 TM01 Termination of appointment of Neil Anthony Dunn as a director on 15 February 2016
17 Feb 2016 TM01 Termination of appointment of Kenneth John Cook as a director on 15 February 2016
17 Feb 2016 TM01 Termination of appointment of Sharon Linda Cook as a director on 15 February 2016
17 Feb 2016 TM02 Termination of appointment of Kenneth John Cook as a secretary on 15 February 2016
17 Feb 2016 AD01 Registered office address changed from 441 Brightside Lane Sheffield S9 2RS to Boscawen House St. Stephen St. Austell PL26 7QF on 17 February 2016
16 Oct 2015 AP01 Appointment of Mr Neil Anthony Dunn as a director on 16 October 2015
03 Sep 2015 TM01 Termination of appointment of Thomas Gordon Dunn as a director on 3 September 2015
22 Jul 2015 AA Accounts for a small company made up to 31 January 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 344,607.06
28 Oct 2014 AA Accounts for a small company made up to 31 January 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 344,607.06
11 Jun 2014 CH01 Director's details changed for Shaun Leonard Higgins on 1 August 2012
29 Jul 2013 AA Accounts for a small company made up to 31 January 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a small company made up to 31 January 2012