About

Registered Number: 02196412
Date of Incorporation: 19/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

 

Imerge Consultancy Ltd was registered on 19 November 1987, it's status at Companies House is "Active". The companies directors are Buckley, Raymond John, Garratt, Katherine Frances. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Raymond John N/A 01 May 1996 1
GARRATT, Katherine Frances 19 April 2007 12 June 2009 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 17 March 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 18 September 2012
CH04 - Change of particulars for corporate secretary 18 September 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 26 September 2011
AD01 - Change of registered office address 19 August 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 19 October 2010
CH04 - Change of particulars for corporate secretary 18 October 2010
CH01 - Change of particulars for director 16 October 2010
AA - Annual Accounts 15 March 2010
AA01 - Change of accounting reference date 04 February 2010
363a - Annual Return 17 September 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 22 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 30 November 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 23 September 2002
225 - Change of Accounting Reference Date 06 September 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 02 March 2000
287 - Change in situation or address of Registered Office 26 November 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 02 March 1999
363a - Annual Return 04 September 1998
AA - Annual Accounts 02 March 1998
363a - Annual Return 05 September 1997
AA - Annual Accounts 27 February 1997
363a - Annual Return 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
AA - Annual Accounts 28 February 1996
AUD - Auditor's letter of resignation 28 February 1996
363x - Annual Return 06 September 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 03 September 1994
287 - Change in situation or address of Registered Office 10 March 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 07 September 1993
AA - Annual Accounts 04 December 1992
363s - Annual Return 20 October 1992
AA - Annual Accounts 07 April 1992
363a - Annual Return 09 December 1991
287 - Change in situation or address of Registered Office 05 November 1991
288 - N/A 04 September 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
363 - Annual Return 24 October 1989
287 - Change in situation or address of Registered Office 06 April 1989
288 - N/A 14 March 1989
RESOLUTIONS - N/A 07 March 1989
RESOLUTIONS - N/A 07 March 1989
288 - N/A 06 March 1989
288 - N/A 12 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 March 1988
287 - Change in situation or address of Registered Office 26 November 1987
288 - N/A 26 November 1987
NEWINC - New incorporation documents 19 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.