About

Registered Number: 03593373
Date of Incorporation: 06/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: 5 Beaumont Gate, Shenley Hill, Radlett, Herts, WD7 7AR

 

Imedco Ltd was registered on 06 July 1998 and has its registered office in Radlett in Herts, it has a status of "Active". Mackenzie, Gordon, Schweizer, Robert, Christen, Walter, Peat, David are listed as the directors of Imedco Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHWEIZER, Robert 27 July 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MACKENZIE, Gordon 19 February 2007 - 1
CHRISTEN, Walter 27 July 1998 10 June 1999 1
PEAT, David 10 June 1999 19 February 2007 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 15 July 2013
CH03 - Change of particulars for secretary 15 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 12 July 2010
AD01 - Change of registered office address 12 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 02 June 2007
287 - Change in situation or address of Registered Office 10 April 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
363a - Annual Return 14 July 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 31 March 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 16 July 2003
287 - Change in situation or address of Registered Office 16 July 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 13 July 2000
287 - Change in situation or address of Registered Office 23 May 2000
AA - Annual Accounts 08 May 2000
AUD - Auditor's letter of resignation 26 November 1999
363a - Annual Return 30 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1998
225 - Change of Accounting Reference Date 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
287 - Change in situation or address of Registered Office 13 August 1998
MEM/ARTS - N/A 12 August 1998
CERTNM - Change of name certificate 03 August 1998
NEWINC - New incorporation documents 06 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.