INTEGRATED PEST MANAGEMENT LIMITED


Registered number: 04811706
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Name: INTEGRATED PEST MANAGEMENT LIMITED
INTEGRATED PEST MANAGEMENT LTD
Address: 5TH FLOOR, 10 FINSBURY SQUARE, FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AF
Incorporation Date: 2003-06-26

Company status: Active


Company Documents

date name form type
2022-11-11 CURREXT FROM 08/10/2022 TO 31/12/2022 AA01
2022-02-09 08/10/21 TOTAL EXEMPTION FULL AA
2022-06-27 CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES CS01
2021-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLLINS UK HOLDINGS LTD PSC02
2021-10-11 REGISTERED OFFICE CHANGED ON 11/10/2021 FROM51 ISLAND CENTRE WAYRSA ISLAND CENTREENFIELDMIDDLESEXEN3 6GS AD01
2021-07-07 CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES CS01
2021-03-22 30/11/20 TOTAL EXEMPTION FULL AA
2021-10-11 DIRECTOR APPOINTED STEVEN LEAVITT AP01
2021-10-11 SECRETARY APPOINTED PENELOPE JANE GADD AP03
2021-10-11 DIRECTOR APPOINTED MATTHEW TUREK AP01
2021-10-11 APPOINTMENT TERMINATED, SECRETARY KATHRYN TURNER TM02
2021-10-11 CESSATION OF GARETH JOHN TURNER AS A PSC PSC07
2021-10-11 DIRECTOR APPOINTED MS PENELOPE JANE GADD AP01
2021-10-11 APPOINTMENT TERMINATED, DIRECTOR GARETH TURNER TM01
2021-10-11 CESSATION OF KATHRYN JANE TURNER AS A PSC PSC07
2021-11-08 PREVSHO FROM 30/11/2021 TO 08/10/2021 AA01
2020-07-01 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES CS01
2020-01-17 30/11/19 TOTAL EXEMPTION FULL AA
2019-06-26 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES CS01
2019-06-19 30/11/18 TOTAL EXEMPTION FULL AA
2018-06-27 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES CS01
2018-08-13 30/11/17 TOTAL EXEMPTION FULL AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JANE TURNER PSC01
2017-06-28 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES CS01
2017-08-18 30/11/16 TOTAL EXEMPTION SMALL AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN TURNER PSC01
2016-08-11 30/11/15 TOTAL EXEMPTION SMALL AA
2016-06-30 26/06/16 FULL LIST AR01
2015-07-09 26/06/15 FULL LIST AR01
2015-08-10 30/11/14 TOTAL EXEMPTION SMALL AA
2014-05-23 REGISTERED OFFICE CHANGED ON 23/05/2014 FROMUNIT 34 ISLAND CENTRE WAYRSA ISLAND CENTREENFIELD LOCKMIDDLESEXEN3 6GS AD01
2014-04-01 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-23 26/06/14 FULL LIST AR01
2013-07-01 26/06/13 FULL LIST AR01
2013-06-13 30/11/12 TOTAL EXEMPTION SMALL AA
2012-07-09 26/06/12 FULL LIST AR01
2012-05-24 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN TURNER / 09/07/2012 CH01
2011-06-03 30/11/10 TOTAL EXEMPTION SMALL AA
2011-07-29 26/06/11 FULL LIST AR01
2010-07-01 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN PLATT / 26/06/2010 CH03
2010-07-01 26/06/10 FULL LIST AR01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN TURNER / 26/06/2010 CH01
2010-07-13 30/11/09 TOTAL EXEMPTION FULL AA
2009-06-29 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-06-12 30/11/08 TOTAL EXEMPTION FULL AA
2009-03-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-04-17 REGISTERED OFFICE CHANGED ON 17/04/2009 FROMCLARENDON HOUSE, SHENLEY ROADBOREHAMWOODHERTFORDSHIREWD6 1AG 287
2008-08-04 30/11/07 TOTAL EXEMPTION FULL AA
2008-07-25 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-07-23 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-04-11 REGISTERED OFFICE CHANGED ON 11/04/07 FROM:FIRST FLOOR HILLSIDE HOUSE2-6 FRIERN PARKLONDONN12 9BT 287
2006-06-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-06-28 SECRETARY'S PARTICULARS CHANGED 288c
2006-06-28 SECRETARY'S PARTICULARS CHANGED 288c
2006-06-28 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2006-06-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-01 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s

Last update: 2024-04-27 13:00:55