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IMCO SECRETARY LIMITED

Company number 04449984

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	AP01	Appointment of Mrs Gurminder Kaur Nijjar as a director on 6 September 2024	View PDF Appointment of Mrs Gurminder Kaur Nijjar as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Bruce Islay Macmillan as a director on 6 September 2024	View PDF Termination of appointment of Bruce Islay Macmillan as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AD01	Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ to C/O Irwin Mitchell Llp 4 Wellington Place Leeds LS1 4AP on 17 January 2024	View PDF Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ to C/O Irwin Mitchell Llp 4 Wellington Place Leeds LS1 4AP on 17 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Emma Jayne Garth as a director on 10 March 2023	View PDF Termination of appointment of Emma Jayne Garth as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2020	TM01	Termination of appointment of Laurence Michael Gavin as a director on 27 August 2020	View PDF Termination of appointment of Laurence Michael Gavin as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AP01	Appointment of Mr Bruce Islay Macmillan as a director on 23 April 2018	View PDF Appointment of Mr Bruce Islay Macmillan as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	TM02	Termination of appointment of Kevin Gerard Cunningham as a secretary on 31 August 2017	View PDF Termination of appointment of Kevin Gerard Cunningham as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2018	TM01	Termination of appointment of Kevin Gerard Cunningham as a director on 31 July 2017	View PDF Termination of appointment of Kevin Gerard Cunningham as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	TM01	Termination of appointment of Andrea Jayne Cropley as a director on 28 April 2017	View PDF Termination of appointment of Andrea Jayne Cropley as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	TM01	Termination of appointment of Matthew Robert Ainsworth as a director on 13 February 2017	View PDF Termination of appointment of Matthew Robert Ainsworth as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)

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IMCO SECRETARY LIMITED

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