IMS CONSTRUCT LTD

Company number 13864911

Date	Type	Description	View / Download
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	(1 page)
22 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
22 Jul 2024	AA	Micro company accounts made up to 30 September 2023	(3 pages) Download iXBRL
08 Jan 2024	TM01	Termination of appointment of Mark Egglestone as a director on 1 January 2024	(1 page)
30 Nov 2023	PSC01	Notification of Chris Georgiou as a person with significant control on 30 November 2023	(2 pages)
30 Nov 2023	PSC01	Notification of Mark Egglestone as a person with significant control on 30 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Robert Smaje as a director on 30 November 2023	(1 page)
30 Nov 2023	AP01	Appointment of Mr Chris Georgiou as a director on 30 November 2023	(2 pages)
30 Nov 2023	AP01	Appointment of Mr Mark Egglestone as a director on 30 November 2023	(2 pages)
16 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(4 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	(4 pages)
24 May 2023	MR04	Satisfaction of charge 138649110001 in full	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(4 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(4 pages)
08 Aug 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 September 2022	(1 page)
08 Aug 2022	CERTNM	Company name changed struqta ims LTD\certificate issued on 08/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05	(3 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	(4 pages)
05 Aug 2022	PSC07	Cessation of Struqta Group Limited as a person with significant control on 4 August 2022	(1 page)
05 Aug 2022	TM01	Termination of appointment of Desmond Pate as a director on 4 August 2022	(1 page)
13 Apr 2022	MR01	Registration of charge 138649110001, created on 13 April 2022	(25 pages)
07 Apr 2022	AD01	Registered office address changed from Unit 9 and 10 Cleveland Trading Estate Darlington Co Durham DL1 2PB United Kingdom to Utilities House Outgang Lane Osbaldwick York YO19 5UP on 7 April 2022	(1 page)
21 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-21 GBP 100	(13 pages)