INDUSTRIAL MINERAL SERVICES LTD


Registered number: 04943856
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Name: INDUSTRIAL MINERAL SERVICES LTD
INDUSTRIAL MINERAL SERVICES LIMITED
Address: 8 AVON GROVE THE WOODLANDS, LOGGERHEADS, MARKET DRAYTON, SHROPSHIRE, TF9 4EA
Incorporation Date: 2003-10-27

Company status: Active


Company Documents

date name form type
2022-07-29 31/10/21 TOTAL EXEMPTION FULL AA
2022-11-03 CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES CS01
2021-11-09 CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES CS01
2021-07-29 31/10/20 TOTAL EXEMPTION FULL AA
2020-05-07 APPOINTMENT TERMINATED, DIRECTOR LINDA MANN TM01
2020-12-07 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES CS01
2020-05-07 CESSATION OF LINDA MARGARET MANN AS A PSC PSC07
2020-08-05 31/10/19 TOTAL EXEMPTION FULL AA
2020-05-07 APPOINTMENT TERMINATED, SECRETARY LINDA MANN TM02
2019-07-30 31/10/18 TOTAL EXEMPTION FULL AA
2019-12-07 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES CS01
2018-07-30 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES CS01
2017-10-27 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES CS01
2017-07-28 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-28 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES CS01
2016-06-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-30 27/10/15 FULL LIST AR01
2015-03-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-28 27/10/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-28 27/10/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-26 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-31 27/10/12 FULL LIST AR01
2011-08-01 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-20 27/10/11 FULL LIST AR01
2010-11-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-07-28 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-19 27/10/10 FULL LIST AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MANN / 27/10/2009 CH01
2009-11-03 27/10/09 FULL LIST AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET MANN / 27/10/2009 CH01
2009-08-10 31/10/08 TOTAL EXEMPTION SMALL AA
2008-11-03 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2008-07-23 31/10/07 TOTAL EXEMPTION SMALL AA
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-12-11 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2006-10-30 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363a
2006-10-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-19 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363a
2004-11-24 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS 363s
2004-07-27 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-24 AD 27/10/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-10-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-06 SECRETARY RESIGNED 288b
2003-11-11 NEW DIRECTOR APPOINTED 288a
2003-11-06 DIRECTOR RESIGNED 288b

Last update: 2024-02-16 06:00:29