• UK
  • IMC ST.DAVID'S LTD - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Company Information

Company registration number
03929585
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK

Management

Managing Directors
LITTLE, Richard
NORTH, Daniel
PARNELL, John
POWNALL, Harvey John William
WOTHERSPOON, Robert John William
Company secretaries
SEMPERIAN SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-02-21
Age Of Company
2000-02-21 24 years
SIC/NACE
86102

Ownership

Beneficial Owners
Semperian (St.David's) Limited
Sir Robert Mcalpine Pension Scheme Capital Ventures Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MC98 LIMITED
Legal Entity Identifier (LEI)
213800HUQJ3GUDKU5591
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-02-21
Annual Return
Due Date: 2024-03-19
Last Date: 2023-03-05

IMC ST.DAVID'S LTD Company Description

IMC ST.DAVID'S LTD is a ltd registered in United Kingdom with the Company reg no 03929585. Its current trading status is "live". It was registered 2000-02-21. It was previously called MC98 LIMITED. It has declared SIC or NACE codes as "86102". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-21.It can be contacted at Third Floor Broad Quay House .
More information

Get IMC ST.DAVID'S LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imc St.david's Ltd - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

2000-02-21 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-07) - CS01

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • accounts-with-accounts-type-full (2022-10-28) - AA

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  • confirmation-statement-with-no-updates (2021-03-05) - CS01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • accounts-with-accounts-type-full (2019-08-20) - AA

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-14) - AP01

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-05-19) - CH04

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  • accounts-with-accounts-type-full (2017-08-17) - AA

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  • termination-director-company-with-name-termination-date (2017-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-06) - AP01

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  • notification-of-a-person-with-significant-control (2017-12-15) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09

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  • accounts-with-accounts-type-full (2016-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-full (2015-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-full (2014-08-19) - AA

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  • change-person-director-company-with-change-date (2014-07-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-09-16) - CH04

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  • appoint-person-director-company-with-name (2013-09-18) - AP01

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  • termination-director-company-with-name (2013-09-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01

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  • change-person-director-company-with-change-date (2013-10-16) - CH01

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  • accounts-with-accounts-type-full (2013-06-26) - AA

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • accounts-with-accounts-type-full (2012-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • appoint-person-director-company-with-name (2012-09-12) - AP01

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  • appoint-person-director-company-with-name (2011-12-02) - AP01

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  • termination-director-company-with-name (2011-12-02) - TM01

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  • accounts-with-accounts-type-full (2011-07-29) - AA

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  • auditors-resignation-company (2011-06-24) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • appoint-person-director-company-with-name (2010-02-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • termination-director-company-with-name (2010-02-25) - TM01

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • termination-director-company-with-name (2010-04-13) - TM01

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  • appoint-person-director-company-with-name (2010-03-01) - AP01

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  • appoint-person-director-company-with-name (2010-04-23) - AP01

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  • appoint-person-director-company-with-name (2010-11-02) - AP01

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  • termination-director-company-with-name (2010-08-31) - TM01

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  • termination-director-company-with-name (2010-04-23) - TM01

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • accounts-with-accounts-type-full (2010-08-27) - AA

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  • resolution (2009-12-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2009-12-02) - AD01

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  • accounts-with-accounts-type-full (2009-12-02) - AA

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  • legacy (2009-04-07) - 288b

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  • appoint-person-director-company-with-name (2009-11-13) - AP01

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  • termination-director-company-with-name (2009-10-13) - TM01

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  • legacy (2009-04-22) - 363a

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  • legacy (2009-04-22) - 288c

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  • resolution (2009-04-20) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2009-11-30) - CH04

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  • legacy (2009-03-26) - 288c

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  • legacy (2009-01-08) - 288a

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  • legacy (2009-01-12) - 225

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  • legacy (2008-09-30) - 363a

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  • legacy (2008-09-24) - 288b

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  • legacy (2008-09-24) - 288a

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  • legacy (2008-09-24) - 287

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  • legacy (2008-07-15) - 288a

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  • accounts-with-accounts-type-full (2008-06-30) - AA

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  • legacy (2008-12-09) - 288b

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  • legacy (2007-05-30) - 363s

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  • accounts-with-accounts-type-full (2007-08-21) - AA

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  • legacy (2007-10-24) - 288a

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  • legacy (2006-06-15) - 288c

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  • accounts-with-accounts-type-full (2006-06-08) - AA

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  • legacy (2006-03-07) - 363s

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  • legacy (2006-01-17) - 225

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  • legacy (2005-02-09) - 288b

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  • legacy (2005-02-09) - 288a

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  • accounts-with-accounts-type-full (2005-12-01) - AA

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  • legacy (2005-02-22) - 363s

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  • legacy (2005-12-21) - 395

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  • legacy (2004-08-02) - 288c

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  • accounts-with-accounts-type-full (2004-06-14) - AA

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  • legacy (2004-04-21) - 395

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  • legacy (2004-03-06) - 363s

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • legacy (2003-10-28) - 287

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  • legacy (2003-02-19) - 363s

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  • legacy (2003-02-19) - 288b

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  • legacy (2002-03-21) - 288a

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  • accounts-with-accounts-type-full (2002-02-12) - AA

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  • legacy (2002-03-26) - 287

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  • accounts-with-accounts-type-full (2002-10-09) - AA

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  • legacy (2002-03-21) - 363s

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  • legacy (2001-05-14) - 288b

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  • legacy (2001-04-18) - 288a

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  • legacy (2001-04-11) - 288b

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  • legacy (2001-03-21) - 363s

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  • legacy (2000-04-19) - 225

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  • legacy (2000-04-19) - 287

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  • legacy (2000-04-15) - 395

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  • legacy (2000-03-24) - 88(2)R

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  • legacy (2000-03-21) - 288b

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  • legacy (2000-03-21) - 288a

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  • legacy (2000-04-19) - 288b

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  • legacy (2000-03-21) - 287

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  • memorandum-articles (2000-03-21) - MEM/ARTS

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  • certificate-change-of-name-company (2000-03-16) - CERTNM

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  • legacy (2000-04-19) - 288a

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  • legacy (2000-04-19) - 123

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  • resolution (2000-04-19) - RESOLUTIONS

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  • legacy (2000-04-19) - 88(2)R

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  • incorporation-company (2000-02-21) - NEWINC

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