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IMEX TECHNICAL SERVICES LIMITED

Company number 03855386

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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)
25 May 2022 AP01 Appointment of Mr Tim Mark George as a director on 18 May 2022
25 May 2022 TM01 Termination of appointment of Anthony John Payne as a director on 18 May 2022
25 May 2022 TM01 Termination of appointment of Daniel Williams as a director on 18 May 2022
25 May 2022 TM01 Termination of appointment of James Maccallum as a director on 18 May 2022
25 May 2022 TM01 Termination of appointment of Keith James Cleverley as a director on 18 May 2022
25 May 2022 TM02 Termination of appointment of Keith James Cleverley as a secretary on 18 May 2022
25 May 2022 PSC02 Notification of Atech Support Limited as a person with significant control on 18 May 2022
25 May 2022 PSC07 Cessation of Anthony John Payne as a person with significant control on 18 May 2022
25 May 2022 AD01 Registered office address changed from Delta 500 Delta Office Park Welton Road Swindon SN5 7XE to Jubilee House Third Avenue Marlow SL7 1EY on 25 May 2022
22 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 MR04 Satisfaction of charge 1 in full
02 Jan 2020 AP01 Appointment of Mr James Maccallum as a director on 1 January 2020
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
07 Jun 2018 CH03 Secretary's details changed for Keith James Cleverley on 6 June 2018
07 Jun 2018 CH01 Director's details changed for Keith James Cleverley on 6 June 2018
07 Jun 2018 CH01 Director's details changed for Mr Anthony John Payne on 6 June 2018
07 Jun 2018 CH01 Director's details changed for Daniel Williams on 6 June 2018
21 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates