IMAGING BUSINESS MACHINES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Accounts for a small company made up to 2024-03-31

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26/12/2426 December 2024 Confirmation statement made on 2024-11-15 with no updates

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05/04/245 April 2024 Accounts for a small company made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-15 with no updates

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13/07/2313 July 2023 Accounts for a small company made up to 2022-03-31

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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

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15/12/2215 December 2022 Confirmation statement made on 2022-11-15 with no updates

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

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02/01/222 January 2022 Accounts for a small company made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-15 with no updates

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04/02/154 February 2015 Annual return made up to 15 November 2014 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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25/03/1425 March 2014 Annual return made up to 15 November 2013 with full list of shareholders

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12/03/1412 March 2014 DISS40 (DISS40(SOAD))

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11/03/1411 March 2014 FIRST GAZETTE

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10/03/1410 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/11/1220 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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02/02/122 February 2012 Annual return made up to 15 November 2011 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/04/116 April 2011 Annual return made up to 15 November 2010 with full list of shareholders

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02/04/112 April 2011 DISS40 (DISS40(SOAD))

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/03/1122 March 2011 FIRST GAZETTE

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15/11/1015 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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27/10/1027 October 2010 PREVSHO FROM 31/12/2010 TO 31/03/2010

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07/04/107 April 2010 DISS40 (DISS40(SOAD))

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01/04/101 April 2010 Annual return made up to 15 November 2009 with full list of shareholders

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01/04/101 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVALSEC LIMITED / 01/01/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK LEE MURPHY / 01/01/2010

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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16/03/1016 March 2010 FIRST GAZETTE

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07/10/097 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/01/096 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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07/02/087 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0818 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/01/0711 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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20/12/0420 December 2004 S366A DISP HOLDING AGM 15/11/04

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG

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20/12/0420 December 2004 DIRECTOR RESIGNED

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20/12/0420 December 2004 S386 DISP APP AUDS 15/11/04

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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