IMS PROJECTS LTD
| Status | ACTIVE |
| Company No. | 11000563 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2017 |
| Age | 6 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
IMS PROJECTS LTD is an active private limited company with number 11000563. It was incorporated 6 years, 8 months, 7 days ago, on 06 October 2017. The company address is The Ies Centre Horndale Avenue The Ies Centre Horndale Avenue, Newton Aycliffe, DL5 6DS, Co Durham, England.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Jun 2024
Action Date: 31 May 2024
Category: Accounts
Type: AA
Made up date: 2024-05-31
Documents
Change account reference date company previous shortened
Date: 13 Jun 2024
Action Date: 31 May 2024
Category: Accounts
Type: AA01
Made up date: 2024-10-31
New date: 2024-05-31
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2024
Action Date: 12 Jun 2024
Category: Address
Type: AD01
Old address: Utilities House Outgang Lane Osbaldwick York YO19 5UP England
New address: The Ies Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe Co Durham DL5 6DS
Change date: 2024-06-12
Documents
Notification of a person with significant control
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ts Niald Limited
Notification date: 2024-06-10
Documents
Appoint person director company with name date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-06-10
Officer name: Mr David Allan Alderson
Documents
Termination director company with name termination date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-10
Officer name: Patricia Ruth Victoria Thomas
Documents
Termination director company with name termination date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Georgiou
Termination date: 2024-06-10
Documents
Appoint person director company with name date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Jonathan Smaje
Appointment date: 2024-06-10
Documents
Cessation of a person with significant control
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chris Georgiou
Cessation date: 2024-06-10
Documents
Confirmation statement with updates
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-10
Documents
Accounts with accounts type dormant
Date: 10 Jun 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Change person director company with change date
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Georgiou
Change date: 2024-01-01
Documents
Confirmation statement with updates
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Appoint person director company with name date
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Patricia Ruth Victoria Thomas
Appointment date: 2024-01-01
Documents
Cessation of a person with significant control
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Egglestone
Cessation date: 2024-01-01
Documents
Cessation of a person with significant control
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-01
Psc name: Susan Smaje
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Smaje
Termination date: 2024-01-01
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Egglestone
Termination date: 2024-01-01
Documents
Notification of a person with significant control
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-30
Psc name: Mark Egglestone
Documents
Cessation of a person with significant control
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Smaje
Cessation date: 2023-11-30
Documents
Notification of a person with significant control
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chris Georgiou
Notification date: 2023-11-30
Documents
Notification of a person with significant control
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tria Management Ltd
Notification date: 2023-11-30
Documents
Termination secretary company with name termination date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Smaje
Termination date: 2023-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Robert Smaje
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr Chris Georgiou
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr Mark Egglestone
Documents
Confirmation statement with updates
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Certificate change of name company
Date: 02 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smaje management LTD\certificate issued on 02/11/23
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2022
Action Date: 29 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-29
New address: Utilities House Outgang Lane Osbaldwick York YO19 5UP
Old address: 38 Redbarn Drive York YO10 3JD United Kingdom
Documents
Gazette filings brought up to date
Date: 04 Oct 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 03 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Confirmation statement with updates
Date: 09 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Accounts with accounts type micro entity
Date: 08 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change to a person with significant control
Date: 01 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Jonathan Smaje
Change date: 2019-05-01
Documents
Capital allotment shares
Date: 01 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2019-05-01
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Notification of a person with significant control
Date: 01 Oct 2018
Action Date: 06 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-06
Psc name: Susan Smaje
Documents
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