I-MOVO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Second filing for the appointment of Mr Christopher Richard Thomas Paul as a director |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Termination of appointment of Daniel Vant as a director on 2024-03-28 |
| 12/03/2412 March 2024 | Termination of appointment of David Turner-Tymm as a director on 2024-02-29 |
| 19/02/2419 February 2024 | Full accounts made up to 2023-03-31 |
| 01/02/241 February 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-01-22 |
| 03/01/243 January 2024 | Termination of appointment of Brian Mclelland as a secretary on 2023-12-29 |
| 12/12/2312 December 2023 | Director's details changed for Niamh Margaret Young on 2023-12-12 |
| 06/12/236 December 2023 | Termination of appointment of Alan Christopher Dale as a director on 2023-12-06 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 14/08/2314 August 2023 | Appointment of Mr Rob Harding as a director on 2023-08-14 |
| 04/05/234 May 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2214 February 2022 | Secretary's details changed for Mr Brian Mclelland on 2022-02-14 |
| 29/01/2229 January 2022 | Appointment of Mr Brian Mclelland as a secretary on 2022-01-28 |
| 29/01/2229 January 2022 | Termination of appointment of Sarah Carne as a secretary on 2022-01-28 |
| 11/08/2111 August 2021 | Termination of appointment of Nicholas Winston Braid Wiles as a director on 2021-08-10 |
| 25/11/2025 November 2020 | Appointment of Mr Christopher Richard Thomas Paul as a director on 2020-11-24 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THWAITE |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ALTENDORF |
| 12/11/1912 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TYMM / 07/08/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 30 GREAT GUILDFORD STREET UNIT 518 METAL BOX FACTORY LONDON SE1 0HS |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 18/04/1818 April 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 107.5 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM UNITS 203-204 30, GREAT GUILDFORD STREET LONDON SE1 0HS |
| 05/11/155 November 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/12/1325 December 2013 | DISS40 (DISS40(SOAD)) |
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 23/12/1323 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL GRIFFIN / 01/09/2013 |
| 23/12/1323 December 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED I-MOVO LIMITED CERTIFICATE ISSUED ON 19/01/11 |
| 02/12/102 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/102 December 2010 | CHANGE OF NAME 01/11/2010 |
| 18/10/1018 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TYMM / 27/08/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN THWAITE / 27/08/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, LADYACRE STAG LANE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5HD, UNITED KINGDOM |
| 06/02/096 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, HERITAGE HOUSE, CHURCH ROAD, EGHAM, SURREY, TW20 9QD |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | S-DIV 07/08/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 18/10/0318 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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