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IMEC SOLUTIONS LIMITED

Company number 05852490

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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)
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
02 Jul 2023 MR04 Satisfaction of charge 058524900002 in full
12 Jun 2023 PSC04 Change of details for Mr Ian David James Appel as a person with significant control on 12 June 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
12 Jun 2023 TM02 Termination of appointment of Melissa Clare Roberts as a secretary on 12 June 2023
12 Jun 2023 CH01 Director's details changed for Mr Ian David James Appel on 12 June 2023
12 Jun 2023 AD01 Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 22C Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire GL51 6SX on 12 June 2023
11 May 2023 PSC01 Notification of Ian David James Appel as a person with significant control on 3 May 2023
11 May 2023 PSC07 Cessation of Ilec Limited as a person with significant control on 3 May 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2022 CH03 Secretary's details changed for Mrs Melissa Clare Roberts on 1 August 2022
01 Aug 2022 CH01 Director's details changed for Mr Ian David James Appel on 1 June 2022
01 Aug 2022 CH01 Director's details changed for Mr Ian David James Appel on 1 June 2022
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2022 AD01 Registered office address changed from Pillar House, 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 19 April 2022
17 Feb 2022 CH03 Secretary's details changed for Melissa Clare White on 21 July 2021
06 Jul 2021 PSC05 Change of details for Ilec Limited as a person with significant control on 24 June 2021
05 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
05 Jul 2021 PSC05 Change of details for Ilec Limited as a person with significant control on 24 June 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 MR04 Satisfaction of charge 1 in full
29 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates