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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22 Nov 2024 |
MR04 |
Satisfaction of charge 113977970002 in full
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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
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01 Aug 2024 |
PSC07 |
Cessation of Chris Georgiou as a person with significant control on 29 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Patricia Ruth Victoria Thomas as a director on 10 July 2024
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05 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 September 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 |
TM01 |
Termination of appointment of Mark Egglestone 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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30 Nov 2023 |
PSC07 |
Cessation of Robert Smaje as a person with significant control on 30 November 2023
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30 Nov 2023 |
PSC02 |
Notification of Tria Management Ltd as a person with significant control on 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Robert Smaje as a director on 30 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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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
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20 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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15 Feb 2023 |
MR01 |
Registration of charge 113977970003, created on 15 February 2023
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15 Feb 2023 |
MR01 |
Registration of charge 113977970004, created on 15 February 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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24 Aug 2022 |
AP01 |
Appointment of Miss Patricia Ruth Victoria Thomas as a director on 24 August 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 113977970001 in full
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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
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02 Mar 2022 |
MR01 |
Registration of charge 113977970002, created on 2 March 2022
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26 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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29 Jun 2021 |
PSC04 |
Change of details for Mr Mark Egglestone as a person with significant control on 26 June 2021
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