| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PATERSON |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR J SCOTT MONTANA / 28/09/2018 |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RATISH MOHAN |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE JOHN PATERSON |
| 2017-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR RATISH MOHAN |
| 2015-11-08 |
delete sic_code 39000 - Remediation activities and other waste management services |
| 2015-11-08 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR J SCOTT MONTANA / 23/08/2015 |
| 2015-10-26 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-27 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
delete address 2 SPERRIN PARK ARMAGH CO ARMAGH NORTHERN IRELAND BT61 9EP |
| 2013-11-07 |
delete sic_code 64991 - Security dealing on own account |
| 2013-11-07 |
insert address 2 SPERRIN PARK ARMAGH CO ARMAGH BT61 9EP |
| 2013-11-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-14 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-06 |
insert company_previous_name LLOYDS INVESTMENT MANAGEMENT SERVICES LIMITED |
| 2013-09-06 |
update name LLOYDS INVESTMENT MANAGEMENT SERVICES LIMITED => INNASMAT LIMITED |
| 2013-08-15 |
update statutory_documents COMPANY NAME CHANGED LLOYDS INVESTMENT MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 15/08/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 64991 - Security dealing on own account |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
delete address ARMAGH BUSINESS CENTRE 2 LOUGHGALL ROAD ARMAGH CO ARMAGH BT61 7NH |
| 2013-06-21 |
insert address 2 SPERRIN PARK ARMAGH CO ARMAGH NORTHERN IRELAND BT61 9EP |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update registered_address |
| 2013-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-11-14 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
ARMAGH BUSINESS CENTRE
2 LOUGHGALL ROAD
ARMAGH
CO ARMAGH
BT61 7NH |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARY TERESA MCATAVEY |
| 2012-02-16 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE MARY TERESA MCATAVEY |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MAYE |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MC ATAVEY |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MAYE |
| 2011-10-19 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-21 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MC ATAVEY / 28/09/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MR J SCOTT MONTANA |
| 2010-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-04-22 |
update statutory_documents 28/09/08 FULL LIST |
| 2010-04-22 |
update statutory_documents 28/09/09 FULL LIST |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH |
| 2008-09-23 |
update statutory_documents CERT CHANGE |
| 2008-09-23 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2008-09-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |