- Company Overview for IML LABELS & SYSTEMS LIMITED (03396128)
- Filing history for IML LABELS & SYSTEMS LIMITED (03396128)
- People for IML LABELS & SYSTEMS LIMITED (03396128)
- Charges for IML LABELS & SYSTEMS LIMITED (03396128)
- More for IML LABELS & SYSTEMS LIMITED (03396128)
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) |
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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
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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
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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
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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 |