IML LABELS & SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 03396128 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 1997 |
| Age | 26 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
IML LABELS & SYSTEMS LIMITED is an active private limited company with number 03396128. It was incorporated 26 years, 11 months ago, on 02 July 1997. The company address is Boscawen House Boscawen House, St. Austell, PL26 7QF, England.
Company Fillings
Accounts with accounts type dormant
Date: 22 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Notification of a person with significant control
Date: 08 Feb 2024
Action Date: 25 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Goonvean Group Limited
Notification date: 2024-01-25
Documents
Cessation of a person with significant control
Date: 08 Feb 2024
Action Date: 25 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-25
Psc name: Goonvean Holdings Ltd
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Rachel Morris
Termination date: 2023-08-14
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Accounts with accounts type dormant
Date: 30 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 04 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Simon James Ellison
Documents
Appoint person director company with name date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Gazzard
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Jonathan Neil Angilley
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Accounts with accounts type dormant
Date: 31 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gordon Opie
Termination date: 2021-12-31
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Rachel Morris
Appointment date: 2022-01-01
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Accounts with accounts type dormant
Date: 10 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Accounts with accounts type dormant
Date: 05 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun Leonard Higgins
Change date: 2019-10-01
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Accounts with accounts type small
Date: 21 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Accounts with accounts type small
Date: 17 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Accounts with accounts type small
Date: 25 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Evelyn Arthur Hugh Boscawen
Documents
Confirmation statement with updates
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Accounts with accounts type small
Date: 06 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Resolution
Date: 16 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-15
Officer name: Honourable Evelyn Arthur Hugh Boscawen
Documents
Change account reference date company current shortened
Date: 17 Feb 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-09-30
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-15
Officer name: Mr John Gordon Opie
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Neil Angilley
Appointment date: 2016-02-15
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-15
Officer name: Neil Anthony Dunn
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-15
Officer name: Kenneth John Cook
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-15
Officer name: Sharon Linda Cook
Documents
Termination secretary company with name termination date
Date: 17 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kenneth John Cook
Termination date: 2016-02-15
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-17
New address: Boscawen House St. Stephen St. Austell PL26 7QF
Old address: 441 Brightside Lane Sheffield S9 2RS
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Anthony Dunn
Appointment date: 2015-10-16
Documents
Termination director company with name termination date
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-03
Officer name: Thomas Gordon Dunn
Documents
Accounts with accounts type small
Date: 22 Jul 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type small
Date: 28 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Change person director company with change date
Date: 11 Jun 2014
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shaun Leonard Higgins
Change date: 2012-08-01
Documents
Accounts with accounts type small
Date: 29 Jul 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Accounts with accounts type small
Date: 06 Sep 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Resolution
Date: 11 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 07 Mar 2012
Category: Capital
Type: SH03
Documents
Resolution
Date: 29 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Feb 2012
Action Date: 03 Feb 2012
Category: Capital
Type: SH01
Capital : 344,607.06 GBP
Date: 2012-02-03
Documents
Resolution
Date: 29 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Capital
Type: SH06
Date: 2012-02-29
Capital : 344,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 24 Nov 2011
Action Date: 03 Nov 2011
Category: Capital
Type: SH02
Date: 2011-11-03
Capital : 344,704.57 GBP
Documents
Legacy
Date: 25 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 25 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 25 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Capital alter shares redemption statement of capital
Date: 03 Oct 2011
Action Date: 16 Sep 2011
Category: Capital
Type: SH02
Date: 2011-09-16
Capital : 525,204.57 GBP
Documents
Capital alter shares redemption statement of capital
Date: 03 Oct 2011
Action Date: 15 Aug 2011
Category: Capital
Type: SH02
Date: 2011-08-15
Capital : 530,204.57 GBP
Documents
Capital alter shares redemption statement of capital
Date: 01 Sep 2011
Action Date: 15 Jul 2011
Category: Capital
Type: SH02
Date: 2011-07-15
Capital : 535,204.57 GBP
Documents
Accounts with accounts type small
Date: 11 Jul 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Capital alter shares redemption statement of capital
Date: 01 Jul 2011
Action Date: 14 Jun 2011
Category: Capital
Type: SH02
Capital : 540,204.57 GBP
Date: 2011-06-14
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 21 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-21
Documents
Capital alter shares redemption statement of capital
Date: 26 May 2011
Action Date: 12 May 2011
Category: Capital
Type: SH02
Capital : 545,204.57 GBP
Date: 2011-05-12
Documents
Resolution
Date: 26 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 18 Apr 2011
Action Date: 12 Apr 2011
Category: Capital
Type: SH02
Capital : 550,204.57 GBP
Date: 2011-04-12
Documents
Capital alter shares redemption statement of capital
Date: 18 Apr 2011
Action Date: 15 Mar 2011
Category: Capital
Type: SH02
Date: 2011-03-15
Capital : 555,204.57 GBP
Documents
Capital alter shares redemption statement of capital
Date: 18 Apr 2011
Action Date: 15 Feb 2011
Category: Capital
Type: SH02
Date: 2011-02-15
Capital : 560,204.57 GBP
Documents
Capital alter shares redemption statement of capital
Date: 18 Apr 2011
Action Date: 14 Jan 2011
Category: Capital
Type: SH02
Date: 2011-01-14
Capital : 565,204.57 GBP
Documents
Capital alter shares redemption statement of capital
Date: 20 Jan 2011
Action Date: 24 Dec 2010
Category: Capital
Type: SH02
Capital : 570,204.57 GBP
Date: 2010-12-24
Documents
Legacy
Date: 14 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2010
Action Date: 21 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-21
Documents
Change person director company with change date
Date: 24 Aug 2010
Action Date: 21 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-21
Officer name: Shaun Leonard Higgins
Documents
Change person director company with change date
Date: 24 Aug 2010
Action Date: 21 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth John Cook
Change date: 2010-06-21
Documents
Change person director company with change date
Date: 13 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terence Gordon Dunn
Change date: 2010-01-01
Documents
Accounts with accounts type small
Date: 16 Apr 2010
Action Date: 29 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-29
Documents
Change registered office address company with date old address
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-09
Old address: 6 Brookdale Road Thorncliffe Park Est, Chapeltown Sheffield South Yorkshire S35 2PW
Documents
Legacy
Date: 15 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/06/09; full list of members
Documents
Accounts with accounts type small
Date: 20 May 2009
Action Date: 30 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-30
Documents
Legacy
Date: 28 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 28 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Accounts with accounts type small
Date: 22 Aug 2008
Action Date: 01 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-01
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/06/08; full list of members
Documents
Accounts with accounts type small
Date: 28 Nov 2007
Action Date: 02 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-02
Documents
Legacy
Date: 16 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/06/07; full list of members
Documents
Legacy
Date: 04 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/06; full list of members
Documents
Legacy
Date: 11 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type medium
Date: 04 Jul 2006
Action Date: 27 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-27
Documents
Legacy
Date: 25 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 20 Sep 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 01 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/05; full list of members
Documents
Legacy
Date: 11 Feb 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Feb 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Feb 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 Feb 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/01/05
Documents
Legacy
Date: 10 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 31/01/05--------- £ si 260500@1=260500 £ ic 344704/605204
Documents
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