IMCALLEDANDY LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Jonathan Stuart Needham as a director on 2025-05-14

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-03 with no updates

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

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Memorandum and Articles of Association

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11/10/2311 October 2023 Resolutions

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09/10/239 October 2023 Confirmation statement made on 2023-10-03 with updates

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21/08/2321 August 2023 Micro company accounts made up to 2023-03-31

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30/06/2330 June 2023 Appointment of Mr Jonathan Stuart Needham as a director on 2023-06-30

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31/03/2331 March 2023 Director's details changed for Mr Andrew Needham on 2023-03-31

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-29

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

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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

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14/12/2114 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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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/10/203 October 2020 REGISTERED OFFICE CHANGED ON 03/10/2020 FROM UNIT 7 TILEYARD ACORN STUDIOS 103 - 105 BLUNDELL STREET LONDON N7 9BN ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/10/1629 October 2016 REGISTERED OFFICE CHANGED ON 29/10/2016 FROM UNIT 12, TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH

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31/03/1631 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/12/1520 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NEEDHAM / 20/12/2015

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05/07/155 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/03/1529 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEEDHAM / 11/02/2015

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29/03/1529 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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09/11/149 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/06/1422 June 2014 REGISTERED OFFICE CHANGED ON 22/06/2014 FROM THIRD FLOOR 29-31 SAFFRON HILL LONDON EC1N 8SW

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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26/02/1426 February 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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