IMA SOLUTIONS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewRegistered office address changed from The Studio Catton Park Estate Catton Swadlincote Derbyshire DE12 8LN England to Unit 2B Clarke Industrial Estate Wetmore Road Burton-on-Trent Staffordshire DE14 1QT on 2025-08-19

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26/03/2526 March 2025 Confirmation statement made on 2025-03-23 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-04-30

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30/06/2430 June 2024 Previous accounting period extended from 2024-03-31 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-23 with updates

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04/01/244 January 2024 Registered office address changed from 31 Ottery Hockley Tamworth B77 5QH England to The Studio Catton Park Estate Catton Swadlincote Derbyshire DE12 8LN on 2024-01-04

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Memorandum and Articles of Association

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29/08/2329 August 2023 Resolutions

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18/08/2318 August 2023 Notification of Ima Group Holdings Limited as a person with significant control on 2023-04-18

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18/08/2318 August 2023 Cessation of Stephen Karl Harrison as a person with significant control on 2023-04-18

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Registered office address changed from 3 Sweeney Drive Tatenhill Burton on Trent Staffordshire DE13 9FP United Kingdom to 31 Ottery Hockley Tamworth B77 5QH on 2023-03-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-23 with updates

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24/03/2324 March 2023 Change of share class name or designation

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24/03/2324 March 2023 Resolutions

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24/03/2324 March 2023 Resolutions

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15/03/2315 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-04

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14/03/2314 March 2023 Change of details for Mr Stephen Karl Harrison as a person with significant control on 2022-04-04

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28/05/2228 May 2022 Statement of capital following an allotment of shares on 2022-04-04

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16/05/2216 May 2022 Confirmation statement made on 2022-03-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Termination of appointment of Martin Harrison as a director on 2022-01-31

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09/02/229 February 2022 Cessation of Martin Harrison as a person with significant control on 2021-04-06

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2024 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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