Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
MR01 |
Registration of charge 110005630001, created on 14 November 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Chris Georgiou on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Mark Craig Egglestone as a director on 30 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Mark Craig Egglestone as a director on 15 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Chris Georgiou as a director on 15 October 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of David Allan Alderson as a director on 14 August 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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16 Jul 2024 |
CERTNM |
Company name changed ims projects LTD\certificate issued on 16/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-15
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15 Jul 2024 |
AD01 |
Registered office address changed from The Ies Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DS England to Unit 13, Ies Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe DL5 6DS on 15 July 2024
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21 Jun 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 October 2023
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13 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2024
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13 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 May 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Utilities House Outgang Lane Osbaldwick York YO19 5UP England to The Ies Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DS on 12 June 2024
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10 Jun 2024 |
PSC02 |
Notification of Ts Niald Limited as a person with significant control on 10 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr David Allan Alderson as a director on 10 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Patricia Ruth Victoria Thomas as a director on 10 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Chris Georgiou as a director on 10 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Robert Jonathan Smaje as a director on 10 June 2024
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10 Jun 2024 |
PSC07 |
Cessation of Chris Georgiou as a person with significant control on 10 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Chris Georgiou on 1 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
AP01 |
Appointment of Miss Patricia Ruth Victoria Thomas as a director on 1 January 2024
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08 Jan 2024 |
PSC07 |
Cessation of Mark Egglestone as a person with significant control on 1 January 2024
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