About

Registered Number: 04449984
Date of Incorporation: 29/05/2002 (18 years and 10 months ago)
Company Status: Active
Registered Address: C/O Irwin Mitchell Llp, 2 Wellington Place, Leeds, West Yorkshire, LS1 4BZ

 

Based in West Yorkshire, Imco Secretary Ltd was setup in 2002, it has a status of "Active". We don't know the number of employees at Imco Secretary Ltd. There are 9 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARTH, Emma Jayne 07 October 2015 - 1
WALKER, Andrew James 18 May 2005 - 1
BELLAMY, Peter Gordon 06 August 2003 11 April 2005 1
BULLOCK, James Andrew Douglas 26 November 2008 20 June 2013 1
CLARK, Ross Mckenzie 29 May 2002 13 February 2003 1
COATES, Simon Cornelius 06 August 2003 20 June 2013 1
GOULDING, Nicholas 19 September 2006 20 May 2013 1
JONES, Helena 16 September 2004 20 June 2013 1
PERSSE, Edward Henry Michael 17 April 2007 11 October 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 September 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 04 June 2018
AP01 - Appointment of director 23 April 2018
TM02 - Termination of appointment of secretary 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 05 June 2017
TM01 - Termination of appointment of director 16 May 2017
TM01 - Termination of appointment of director 16 February 2017
AA - Annual Accounts 09 November 2016
TM01 - Termination of appointment of director 27 October 2016
AR01 - Annual Return 13 June 2016
AP01 - Appointment of director 11 January 2016
AA - Annual Accounts 06 January 2016
AP01 - Appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 08 July 2015
AR01 - Annual Return 02 June 2015
TM01 - Termination of appointment of director 20 April 2015
AP01 - Appointment of director 20 March 2015
AP01 - Appointment of director 20 March 2015
AA - Annual Accounts 13 January 2015
CH01 - Change of particulars for director 12 January 2015
CH03 - Change of particulars for secretary 08 January 2015
CH01 - Change of particulars for director 08 January 2015
CH01 - Change of particulars for director 07 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 06 January 2014
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 07 June 2012
AD04 - Change of location of company records to the registered office 07 June 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 22 June 2011
CH01 - Change of particulars for director 21 June 2011
AP01 - Appointment of director 16 July 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 20 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 12 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
353 - Register of members 12 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2009
AA - Annual Accounts 13 February 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
363a - Annual Return 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
AA - Annual Accounts 03 March 2008
288b - Notice of resignation of directors or secretaries 04 July 2007
363a - Annual Return 18 June 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 19 September 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 01 June 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 24 June 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
287 - Change in situation or address of Registered Office 18 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
AA - Annual Accounts 03 March 2005
288a - Notice of appointment of directors or secretaries 27 September 2004
363s - Annual Return 07 June 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
AA - Annual Accounts 01 March 2004
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
363s - Annual Return 05 June 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
225 - Change of Accounting Reference Date 22 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
CERTNM - Change of name certificate 02 July 2002
NEWINC - New incorporation documents 29 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.