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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)
29 Jun 2021	CH01	Director's details changed for Mr Mark Egglestone on 29 June 2021	View PDF Director's details changed for Mr Mark Egglestone on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CH01	Director's details changed for Mr Mark Egglestone on 19 March 2021	View PDF Director's details changed for Mr Mark Egglestone on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MR01	Registration of charge 113977970001, created on 24 December 2020	View PDF Registration of charge 113977970001, created on 24 December 2020 - link opens in a new window - 35 pages (35 pages)
01 Dec 2020	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2020	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AD01	Registered office address changed from Heritage House Murton Way Osbaldwick York YO19 5UW England to Unit 9 and 10 Cleveland Trading Estate Darlington DL1 2PB on 29 May 2020	View PDF Registered office address changed from Heritage House Murton Way Osbaldwick York YO19 5UW England to Unit 9 and 10 Cleveland Trading Estate Darlington DL1 2PB on 29 May 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of William Blakey as a director on 20 February 2020	View PDF Termination of appointment of William Blakey as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AP01	Appointment of Mr William Blakey as a director on 11 April 2019	View PDF Appointment of Mr William Blakey as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AD01	Registered office address changed from 14 Clifford Street York YO1 9rd United Kingdom to Heritage House Murton Way Osbaldwick York YO19 5UW on 20 August 2018	View PDF Registered office address changed from 14 Clifford Street York YO1 9rd United Kingdom to Heritage House Murton Way Osbaldwick York YO19 5UW on 20 August 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 3 - link opens in a new window - 15 pages (15 pages)

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