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IMOVE MORTGAGE AND PROTECTION SPECIALISTS LTD

Company number 06476512

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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)
18 Aug 2015 TM02 Termination of appointment of Claire Julie Panting as a secretary on 18 August 2015
18 Aug 2015 AD01 Registered office address changed from The Cottage, Stag Hill Yorkley Lydney Gloucestershire GL15 4TD to Bryn Isa House Llannefydd Denbigh Clwyd LL16 5EU on 18 August 2015
17 May 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
18 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr John Bailey Panting on 20 January 2010
20 Jan 2010 CH03 Secretary's details changed for Claire Julie Panting on 20 January 2010
16 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 17/01/09; full list of members
17 Jan 2008 NEWINC Incorporation