I M F ( P C R ) LIMITED


Registered number: 04917853
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Name: I M F ( P C R ) LIMITED
I M F ( P C R ) LTD
Address: FOURWINDS SWILLINGTON LANE, SWILLINGTON, LEEDS, WEST YORKSHIRE, LS26 8QU
Incorporation Date: 2003-10-01

Company status: Active


Company Documents

date name form type
2022-07-07 30/04/22 TOTAL EXEMPTION FULL AA
2022-10-03 CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES CS01
2021-10-01 CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES CS01
2021-07-20 30/04/21 TOTAL EXEMPTION FULL AA
2020-09-16 30/04/20 TOTAL EXEMPTION FULL AA
2020-10-01 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES CS01
2019-07-16 30/04/19 TOTAL EXEMPTION FULL AA
2019-10-03 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2018-10-02 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2018-09-12 30/04/18 TOTAL EXEMPTION FULL AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2017-08-23 30/04/17 TOTAL EXEMPTION FULL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-11-30 30/04/16 TOTAL EXEMPTION SMALL AA
2015-10-08 01/10/15 FULL LIST AR01
2015-10-08 30/04/15 TOTAL EXEMPTION SMALL AA
2014-10-01 01/10/14 FULL LIST AR01
2014-10-16 30/04/14 TOTAL EXEMPTION SMALL AA
2013-09-13 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-03 01/10/13 FULL LIST AR01
2012-09-20 30/04/12 TOTAL EXEMPTION SMALL AA
2012-12-19 01/10/12 FULL LIST AR01
2011-08-25 30/04/11 TOTAL EXEMPTION SMALL AA
2011-10-06 01/10/11 FULL LIST AR01
2011-10-06 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROSS TM02
2010-10-07 01/10/10 FULL LIST AR01
2010-10-01 30/04/10 TOTAL EXEMPTION SMALL AA
2009-01-19 LOCATION OF DEBENTURE REGISTER 190
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL FELLA / 01/10/2009 CH01
2009-01-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN FELLA / 01/11/2007 288c
2009-09-20 30/04/09 TOTAL EXEMPTION SMALL AA
2009-12-11 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN ROSS / 01/10/2009 CH03
2009-01-19 REGISTERED OFFICE CHANGED ON 19/01/2009 FROMFOURWINDS SWILLINGTON LANESWILLINGTONLEEDSWEST YORKSHIRELS26 8QN 287
2009-12-11 01/10/09 FULL LIST AR01
2009-01-19 LOCATION OF REGISTER OF MEMBERS 353
2009-01-20 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-11-18 30/04/08 TOTAL EXEMPTION SMALL AA
2008-03-03 30/04/07 TOTAL EXEMPTION SMALL AA
2008-02-08 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS 363s
2007-02-16 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-10-06 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363a
2005-01-07 REGISTERED OFFICE CHANGED ON 07/01/05 FROM:60 FALL LANEEAST ARDSLEYWAKEFIELDWF3 2BG 287
2005-01-07 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2005-01-07 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 225
2005-01-07 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-01-27 NEW SECRETARY APPOINTED 288a
2004-01-27 NEW DIRECTOR APPOINTED 288a
2003-10-06 SECRETARY RESIGNED 288b
2003-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-06 DIRECTOR RESIGNED 288b

Last update: 2024-12-11 12:01:51