-
-
IML LABELS & SYSTEMS LIMITED - Boscawen House, St. Stephen, St. Austell, PL26 7QF, United Kingdom
Company Information
- Company registration number
- 03396128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Boscawen House
- St. Stephen
- St. Austell
- PL26 7QF
- England Boscawen House, St. Stephen, St. Austell, PL26 7QF, England UK
Management
- Managing Directors
- SHAUN LEONARD HIGGINS
- SHAUN LEONARD HIGGINS
- JONATHAN NEIL ANGILLEY
- JOHN GORDON OPIE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-02
- Age Of Company 1997-07-02 26 years
- SIC/NACE
- 18121 - Manufacture of printed labels
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMPROVED MARKING & LABEL COMPANY LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2016-01-31
✓
- Last Return Made Up To:
- 2013-06-21
-
IML LABELS & SYSTEMS LIMITED Company Description
- IML LABELS & SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03396128. Its current trading status is "live". It was registered 1997-07-02. It was previously called IMPROVED MARKING & LABEL COMPANY LIMITED. It has declared SIC or NACE codes as "18121 - Manufacture of printed labels". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-06-21.It can be contacted at Boscawen House .
Get IML LABELS & SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iml Labels & Systems Limited - Boscawen House, St. Stephen, St. Austell, PL26 7QF, United Kingdom
- 1997-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IML LABELS & SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03396128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03396128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03396128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
APPOINTMENT TERMINATED, DIRECTOR EVELYN BOSCAWEN (2016-10-21) - TM01
-
REGISTERED OFFICE CHANGED ON 17/02/2016 FROM (2016-02-17) - AD01
-
APPOINTMENT TERMINATED, SECRETARY KENNETH COOK (2016-02-17) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR SHARON COOK (2016-02-17) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR KENNETH COOK (2016-02-17) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR NEIL DUNN (2016-02-17) - TM01
-
DIRECTOR APPOINTED MR JONATHAN NEIL ANGILLEY (2016-02-17) - AP01
-
CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES (2016-07-06) - CS01
-
CURRSHO FROM 31/01/2017 TO 30/09/2016 (2016-02-17) - AA01
-
DIRECTOR APPOINTED HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN (2016-02-18) - AP01
-
ADOPT ARTICLES 15/02/2016 (2016-03-16) - RES01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 (2016-07-06) - AA
-
DIRECTOR APPOINTED MR JOHN GORDON OPIE (2016-02-17) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
DIRECTOR APPOINTED MR NEIL ANTHONY DUNN (2015-10-16) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNN (2015-09-03) - TM01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 (2015-07-22) - AA
-
21/06/15 FULL LIST (2015-06-22) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEONARD HIGGINS / 01/08/2012 (2014-06-11) - CH01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 (2014-10-28) - AA
-
21/06/14 FULL LIST (2014-06-23) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 (2013-07-29) - AA
-
21/06/13 FULL LIST (2013-06-21) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
03/02/12 STATEMENT OF CAPITAL GBP 344607.06 (2012-02-29) - SH01
-
29/02/12 STATEMENT OF CAPITAL GBP 344000 (2012-02-29) - SH06
-
NC INC ALREADY ADJUSTED 03/02/2012 (2012-02-29) - RES04
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-02-29) - RES09
-
ADOPT ARTICLES 23/04/2012 (2012-06-11) - RES01
-
21/06/12 FULL LIST (2012-06-22) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 (2012-09-06) - AA
-
RETURN OF PURCHASE OF OWN SHARES (2012-03-07) - SH03
Add all to Cart
keyboard_arrow_right 2011
-
12/05/11 STATEMENT OF CAPITAL GBP 545204.57 (2011-05-26) - SH02
-
24/12/10 STATEMENT OF CAPITAL GBP 570204.57 (2011-01-20) - SH02
-
14/01/11 STATEMENT OF CAPITAL GBP 565204.57 (2011-04-18) - SH02
-
15/02/11 STATEMENT OF CAPITAL GBP 560204.57 (2011-04-18) - SH02
-
15/03/11 STATEMENT OF CAPITAL GBP 555204.57 (2011-04-18) - SH02
-
12/04/11 STATEMENT OF CAPITAL GBP 550204.57 (2011-04-18) - SH02
-
NC INC ALREADY ADJUSTED 19/04/2011 (2011-04-26) - RES04
-
ARTICLES OF ASSOCIATION (2011-04-26) - MEM/ARTS
-
21/06/11 FULL LIST (2011-06-23) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 (2011-07-11) - AA
-
15/07/11 STATEMENT OF CAPITAL GBP 535204.57 (2011-09-01) - SH02
-
14/06/11 STATEMENT OF CAPITAL GBP 540204.57 (2011-07-01) - SH02
-
03/11/11 STATEMENT OF CAPITAL GBP 344704.57 (2011-11-24) - SH02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2011-10-25) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2011-10-25) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-10-25) - MG02
-
16/09/11 STATEMENT OF CAPITAL GBP 525204.57 (2011-10-03) - SH02
-
15/08/11 STATEMENT OF CAPITAL GBP 530204.57 (2011-10-03) - SH02
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GORDON DUNN / 01/01/2010 (2010-07-13) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN COOK / 21/06/2010 (2010-08-24) - CH01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/10 (2010-04-16) - AA
-
21/06/10 FULL LIST (2010-08-24) - AR01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2010-09-14) - MG01
-
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEONARD HIGGINS / 21/06/2010 (2010-08-24) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
REGISTERED OFFICE CHANGED ON 09/11/2009 FROM (2009-11-09) - AD01
-
RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS (2009-07-15) - 363a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-04-28) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-04-28) - 403a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/09 (2009-05-20) - AA
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/08 (2008-08-22) - AA
-
RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS (2008-08-12) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/07 (2007-11-28) - AA
-
RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS (2007-07-16) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/06 (2006-07-04) - AA
-
RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS (2006-09-04) - 363s
-
NEW DIRECTOR APPOINTED (2006-08-11) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-11-25) - 288a
-
RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS (2005-07-01) - 363s
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-02-11) - 403a
-
NC INC ALREADY ADJUSTED (2005-02-10) - 123
-
AD 31/01/05--------- (2005-02-10) - 88(2)R
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-10) - RES01
-
PARTICULARS OF MORTGAGE/CHARGE (2005-02-03) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2005-01-11) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 (2005-09-20) - AA
Add all to Cart
keyboard_arrow_right 2004
-
PARTICULARS OF MORTGAGE/CHARGE (2004-09-25) - 395
-
RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS (2004-06-22) - 363s
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/04 (2004-04-22) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2004-03-10) - 395
Add all to Cart
keyboard_arrow_right 2003
-
NC INC ALREADY ADJUSTED 21/01/03 (2003-02-12) - RES04
-
AD 21/01/03--------- (2003-02-12) - 88(2)R
-
£ NC 344470/344706 (2003-02-12) - 123
-
RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS (2003-06-26) - 363s
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 (2003-07-05) - AA
Add all to Cart
keyboard_arrow_right 2002
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/02 (2002-11-11) - AA
-
RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS (2002-09-06) - 363s
-
NEW DIRECTOR APPOINTED (2002-03-25) - 288a
-
NEW SECRETARY APPOINTED (2002-03-25) - 288a
-
SECRETARY RESIGNED (2002-02-01) - 288b
-
DIRECTOR RESIGNED (2002-01-04) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
VARYING SHARE RIGHTS AND NAMES 17/01/01 (2001-01-25) - WRES12
-
AD 17/01/01--------- (2001-01-25) - 88(2)R
-
ADOPT ARTICLES 17/01/01 (2001-01-25) - WRES01
-
NEW DIRECTOR APPOINTED (2001-02-13) - 288a
-
COMPANY NAME CHANGED (2001-04-09) - CERTNM
-
FULL ACCOUNTS MADE UP TO 31/10/00 (2001-06-29) - AA
-
ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/01/01 (2001-04-09) - 225
-
RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS (2001-07-30) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2001-09-05) - 395
-
AUDITOR'S RESIGNATION (2001-09-06) - AUD
-
DIRECTOR RESIGNED (2001-11-30) - 288b
-
FULL ACCOUNTS MADE UP TO 31/01/01 (2001-06-29) - AA
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS (2000-06-28) - 363s
-
FULL ACCOUNTS MADE UP TO 31/10/99 (2000-06-19) - AA
-
DIRECTOR RESIGNED (2000-02-21) - 288b
-
SECRETARY RESIGNED (2000-02-08) - 288b
-
NEW SECRETARY APPOINTED (2000-02-08) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/10/98 (1999-07-08) - AA
-
RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS (1999-07-21) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
DIRECTOR RESIGNED (1998-10-12) - 288b
-
NEW DIRECTOR APPOINTED (1998-10-12) - 288a
-
RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS (1998-06-25) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
SECRETARY RESIGNED (1997-10-13) - 288b
-
DIRECTOR RESIGNED (1997-10-13) - 288b
-
PARTICULARS OF MORTGAGE/CHARGE (1997-10-13) - 395
-
REGISTERED OFFICE CHANGED ON 13/10/97 FROM: (1997-10-13) - 287
-
ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 (1997-10-13) - 225
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-10-13) - 288a
-
NEW DIRECTOR APPOINTED (1997-10-13) - 288a
-
ALTER MEM AND ARTS 06/10/97 (1997-10-13) - WRES01
-
COMPANY NAME CHANGED (1997-10-28) - CERTNM
-
£ NC 1000/344000 (1997-10-20) - 123
-
PARTICULARS OF MORTGAGE/CHARGE (1997-10-23) - 395
-
NEW DIRECTOR APPOINTED (1997-10-26) - 288a
-
ADOPT MEM AND ARTS 06/10/97 (1997-10-27) - SRES01
-
REDESIGNATION 06/10/97 (1997-10-27) - SRES13
-
NC INC ALREADY ADJUSTED 06/10/97 (1997-10-27) - SRES04
-
ADOPT MEM AND ARTS 29/10/97 (1997-10-31) - SRES01
-
AD 06/10/97--------- (1997-10-20) - 88(2)R
-
INCORPORATION DOCUMENTS (1997-07-02) - NEWINC
