Company NameIrvine Management Services Limited
DirectorMichael McCollum
Company StatusActive
Company Number09077738
CategoryPrivate Limited Company
Incorporation Date9 June 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Michael McCollum
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2014(same day as company formation)
RoleMechanical And Electrical Management
Country of ResidenceEngland
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT

Location

Registered Address47b High Street
Ongar
Essex
CM5 9DT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Michael Mccollum
100.00%
Ordinary A

Financials

Year2014
Net Worth£15,786
Cash£15,470
Current Liabilities£8,325

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return9 June 2023 (10 months, 3 weeks ago)
Next Return Due23 June 2024 (1 month, 3 weeks from now)

Filing History

16 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
23 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
28 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
18 June 2021Micro company accounts made up to 30 June 2020 (4 pages)
16 June 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
15 June 2021Director's details changed for Mr Michael Mccollum on 15 June 2021 (2 pages)
10 November 2020Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 10 November 2020 (1 page)
6 July 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
6 July 2020Registered office address changed from 44 King Street Stanford-Le-Hope SS17 0HH England to 11 Queens Road Brentwood Essex CM14 4HE on 6 July 2020 (1 page)
16 December 2019Micro company accounts made up to 30 June 2019 (3 pages)
5 August 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
21 January 2019Micro company accounts made up to 30 June 2018 (3 pages)
18 June 2018Change of details for Mr Michael Mccollum as a person with significant control on 1 July 2016 (2 pages)
18 June 2018Confirmation statement made on 9 June 2018 with updates (5 pages)
19 March 2018Registered office address changed from 1a Widcombe Street Poundbury Dorchester Dorset DT1 3BS to 44 King Street Stanford-Le-Hope SS17 0HH on 19 March 2018 (1 page)
15 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
15 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
23 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
21 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
12 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
23 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
23 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 June 2014Incorporation
Statement of capital on 2014-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)