I.M. MAPS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Mr James Pearson as a director on 2025-09-01 |
| 04/09/254 September 2025 New | Termination of appointment of Gary Ernest Hutton as a director on 2025-09-01 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 11/07/2511 July 2025 | Full accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
| 09/01/259 January 2025 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 23/12/2223 December 2022 | Registration of charge 082306600002, created on 2022-12-21 |
| 16/02/2216 February 2022 | Registration of charge 082306600001, created on 2022-02-11 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / INTERNATIONAL MOTORS LIMITED / 22/07/2019 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM IM HOUSE SOUTH DRIVE COLESHILL WARWICKSHIRE B46 1DF |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL MOTORS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/167 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LORD EDMISTON |
| 27/05/1527 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 11/06/1311 June 2013 | SECRETARY APPOINTED MR ADRIAN CLARKE |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WHEATLEY |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | COMPANY NAME CHANGED MAHINDRA DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 26/02/13 |
| 27/09/1227 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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