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IMES CONSULTING LIMITED

Learn more about IMES CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HURST HOUSE, 157-169 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DX

IMES CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 01044660
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.09.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.04.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.06
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APPOINTMENT TERMINATED, DIRECTOR DENIS O'BRIEN
Form type: TM01
Date: 2014.04.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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SECRETARY APPOINTED MR BRENDAN PATRICK NOLAN
Form type: AP03
Date: 2010.12.12
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APPOINTMENT TERMINATED, SECRETARY THORSTEN HARTMANN
Form type: TM02
Date: 2010.12.12
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APPOINTMENT TERMINATED, DIRECTOR THORSTEN HARTMANN
Form type: TM01
Date: 2010.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK NOLAN / 06/10/2010
Form type: CH01
Date: 2010.12.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARDS / 01/01/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS KIERAN O'BRIEN / 01/01/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK NOLAN / 01/01/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN OLIVER HARTMANN / 01/01/2010
Form type: CH01
Date: 2010.03.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/05
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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COMPANY NAME CHANGED, INTERNATIONAL MARKETING & ECONOM, IC SERVICES (UNITED KINGDOM) LIM, ITED, CERTIFICATE ISSUED ON 22/08/01
Form type: CERTNM
Date: 2001.08.22
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Form type: 287
Date: 1998.01.12

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Company directors and board members:

BRENDAN PATRICK NOLAN (current)
Secretary, 2010.10.06
WINDYRIDGE NEW LINE , ARDMORE
CO WATERFORD
IRELAND
DAVID JOHN EDWARDS (current)
Director, MANAGEMENT CONSULTANT, 1996.06.11
HONEYSUCKLE COTTAGE 24 DOWN AMPNEY , CIRENCESTER
GL7 5QS, GLOUCESTERSHIRE
BRENDAN PATRICK NOLAN (current)
Director, CONSULTANT, 2004.12.20
WINDYRIDGE WINDYRIDGE , ARDMORE
CO WATERFORD
REPUBLIC OF IRELAND
RITA HELEN DISHART (resigned)
Secretary, ACCOUNTANT, 1997.09.01 - 2004.06.30
77 EWELL BY PASS EWELL , EPSOM
KT17 2PY, SURREY
THORSTEN OLIVER HARTMANN (resigned)
Secretary, CONSULTANT, 2004.07.01 - 2010.10.05
FLAT 28 392 ROTHERHITHE STREET , LONDON
SE16 5DS
JANE SHELDON (resigned)
Secretary, 1997.03.31 - 1997.08.30
EATON COTTAGE 310 KINGS ROAD , KINGSTON UPON THAMES
KT2 5JL, SURREY
SISEC LIMITED (resigned)
Nominee Secretary, 1992.12.31 - 1997.03.31
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
GEOFFREY BUSH (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.12.31
15 WOODVILLE GARDENS LOVELACE ROAD , SURBITON
KT6 6NN, SURREY
THORSTEN OLIVER HARTMANN (resigned)
Director, CONSULTANT, 2004.01.19 - 2010.10.05
FLAT 28 392 ROTHERHITHE STREET , LONDON
SE16 5DS
COLIN EDWARD NEIL MCCROSSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2000.07.31
24 LANGWOOD CHASE , TEDDINGTON
TW11 9PH, MIDDLESEX
DENIS KIERAN O'BRIEN (resigned)
Director, MARKETING CONSULTANT, 2000.08.01 - 2013.01.01
BEAUMONT HOUSE WOODVALE ROAD , BALLINTEMPLE
CORK
IRELAND
ALAN WILLIS VICKERS (resigned)
Director, CONSULTANT, 1992.12.31 - 2004.12.20
1 NORMANHURST CLOSE THREE BRIDGES , CRAWLEY
RH10 1YL, WEST SUSSEX
JOHN ANTHONY DAVID WEBB (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.02.28
8 BOYN HILL ROAD , MAIDENHEAD
SL6 4JB, BERKS
Date 2013.06.30 2012.06.30
Current Assets £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Cash Bank In Hand £ 100 £ 100

Companies near to IMES CONSULTING ltd.

Information about the Private Limited Company IMES CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data