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IKM CONSULTING LTD.

Company number SC179251

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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)
26 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
31 Aug 2015 TM01 Termination of appointment of Andrew James Parsons as a director on 28 August 2015
10 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
15 Apr 2013 CH01 Director's details changed for Mr Andrew James Parsons on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Mr Ian Keith Maclachlan on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Mr Alistair Allan Kean on 15 April 2013
05 Apr 2013 TM02 Termination of appointment of Karen Green as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Oct 2011 AP03 Appointment of Mrs Karen Green as a secretary
11 Oct 2011 AP01 Appointment of Mr David Taylor as a director
29 Sep 2011 TM02 Termination of appointment of Anne Mcniven as a secretary
17 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 September 2008
  • GBP 100.000
17 Feb 2011 SH02 Sub-division of shares on 11 September 2008
17 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 11/09/2008
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
28 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders