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IMEC SOLUTIONS LIMITED

Company number 05852490

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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)
30 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
03 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
10 May 2013 TM01 Termination of appointment of Steven Monk as a director
20 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Steven David Monk on 20 June 2011
20 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Paul Dickinson on 20 June 2011
14 Jul 2011 CH01 Director's details changed for Mr Ian Appel on 20 June 2011
14 Jul 2011 CH01 Director's details changed
14 Jul 2011 CH03 Secretary's details changed for Melissa Claire Roberts on 20 June 2011
17 May 2011 AP01 Appointment of Steven David Monk as a director
30 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Jul 2009 363a Return made up to 20/06/09; full list of members
13 Jul 2009 288c Director's change of particulars / ian appel / 01/01/2009
20 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Aug 2008 363a Return made up to 20/06/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Aug 2007 363s Return made up to 20/06/07; full list of members
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288a New secretary appointed