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IMS ENERGY LTD

Company number 11397797

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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)
01 Aug 2024 AD01 Registered office address changed from Utilities House Outgang Lane Osbaldwick York YO19 5UP England to Popeshead Court Offices Peter Lane York YO1 8SU on 1 August 2024
01 Aug 2024 PSC07 Cessation of Chris Georgiou as a person with significant control on 29 July 2024
24 Jul 2024 TM01 Termination of appointment of Patricia Ruth Victoria Thomas as a director on 10 July 2024
05 Jul 2024 AA Unaudited abridged accounts made up to 30 September 2023
08 Jan 2024 CH01 Director's details changed for Mr Chris Georgiou on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Mark Egglestone as a director on 1 January 2024
08 Jan 2024 PSC07 Cessation of Mark Egglestone as a person with significant control on 1 January 2024
30 Nov 2023 PSC07 Cessation of Robert Smaje as a person with significant control on 30 November 2023
30 Nov 2023 PSC02 Notification of Tria Management Ltd as a person with significant control on 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
30 Nov 2023 TM01 Termination of appointment of Robert Smaje as a director on 30 November 2023
14 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
07 Sep 2023 AD01 Registered office address changed from Ims Energy Ltd Webb Road South Bank Middlesbrough TS6 6LP England to Utilities House Outgang Lane Osbaldwick York YO19 5UP on 7 September 2023
20 Feb 2023 AA Unaudited abridged accounts made up to 30 September 2022
15 Feb 2023 MR01 Registration of charge 113977970003, created on 15 February 2023
15 Feb 2023 MR01 Registration of charge 113977970004, created on 15 February 2023
19 Oct 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
24 Aug 2022 AP01 Appointment of Miss Patricia Ruth Victoria Thomas as a director on 24 August 2022
20 Jun 2022 MR04 Satisfaction of charge 113977970001 in full
11 May 2022 AD01 Registered office address changed from Unit 9 and 10 Cleveland Trading Estate Darlington DL1 2PB England to Ims Energy Ltd Webb Road South Bank Middlesbrough TS6 6LP on 11 May 2022
02 Mar 2022 MR01 Registration of charge 113977970002, created on 2 March 2022
26 Nov 2021 AA Unaudited abridged accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
29 Jun 2021 PSC04 Change of details for Mr Mark Egglestone as a person with significant control on 26 June 2021
29 Jun 2021 CH01 Director's details changed for Mr Mark Egglestone on 29 June 2021