IFARM MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | |
| 28/07/2528 July 2025 | |
| 28/07/2528 July 2025 | |
| 28/07/2528 July 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-09 with no updates |
| 01/11/241 November 2024 | Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 21/03/2421 March 2024 | Termination of appointment of Simon Piggott as a director on 2024-03-11 |
| 21/03/2421 March 2024 | Termination of appointment of Canan Oral as a director on 2024-03-11 |
| 03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
| 03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
| 02/01/242 January 2024 | Accounts for a small company made up to 2022-06-30 |
| 13/12/2313 December 2023 | Appointment of Mr Alexander Robert Curme as a director on 2023-12-08 |
| 13/12/2313 December 2023 | Appointment of Mr John Anthony Eldridge as a director on 2023-12-08 |
| 13/12/2313 December 2023 | Appointment of Mr James Richard Potter as a director on 2023-12-08 |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 20/07/2320 July 2023 | Termination of appointment of Alun Roberts as a director on 2023-07-18 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 10/11/2210 November 2022 | Accounts for a small company made up to 2021-06-30 |
| 03/11/223 November 2022 | Termination of appointment of James Leathley as a director on 2022-05-19 |
| 03/11/223 November 2022 | Compulsory strike-off action has been discontinued |
| 03/11/223 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 04/08/214 August 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 05/07/215 July 2021 | Change of details for Imperium Management Group Ltd as a person with significant control on 2021-06-25 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / IMPERIUM MANAGEMENT GROUP LTD / 01/12/2020 |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM CUMBERLAND HOUSE 129 HIGH STREET BILLERICAY ESSEX CM12 9AH ENGLAND |
| 06/11/206 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PIGGOTT / 23/10/2020 |
| 14/10/2014 October 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPERIUM MANAGEMENT GROUP LTD |
| 26/08/2026 August 2020 | CESSATION OF IMPERIUM INSURANCE MANAGEMENT LIMITED AS A PSC |
| 26/08/2026 August 2020 | CESSATION OF DAVID PAUL BEARMAN AS A PSC |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR SIMON PIGGOTT |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR JAMES LEATHLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPERIUM INSURANCE MANAGEMENT LIMITED |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1526 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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