IMCO SECRETARY LIMITED

Company number 04449984

Date	Type	Description	View / Download
17 Jan 2024	AD01	Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ to C/O Irwin Mitchell Llp 4 Wellington Place Leeds LS1 4AP on 17 January 2024	(1 page)
15 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	(3 pages)
21 Mar 2023	TM01	Termination of appointment of Emma Jayne Garth as a director on 10 March 2023	(1 page)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	(3 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
14 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
08 Sep 2020	TM01	Termination of appointment of Laurence Michael Gavin as a director on 27 August 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
23 Apr 2018	AP01	Appointment of Mr Bruce Islay Macmillan as a director on 23 April 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Kevin Gerard Cunningham as a secretary on 31 August 2017	(1 page)
23 Apr 2018	TM01	Termination of appointment of Kevin Gerard Cunningham as a director on 31 July 2017	(1 page)
12 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
16 May 2017	TM01	Termination of appointment of Andrea Jayne Cropley as a director on 28 April 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Matthew Robert Ainsworth as a director on 13 February 2017	(1 page)
09 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
27 Oct 2016	TM01	Termination of appointment of Edward Henry Michael Persse as a director on 11 October 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(8 pages)