IMFRAVIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Micro company accounts made up to 2024-10-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 05/12/245 December 2024 | Director's details changed for Ms Eva Andrea Sprecher on 2024-12-05 |
| 05/12/245 December 2024 | Director's details changed for Mr Joseph Simon Sprecher on 2024-12-05 |
| 05/12/245 December 2024 | Director's details changed for Mr David Sprecher on 2024-12-05 |
| 05/12/245 December 2024 | Change of details for Mr David Sprecher as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Change of details for Eva Andrea Sprecher as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Change of details for Joseph Simon Sprecher as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Registered office address changed from 49 Swains Lane London N6 6QL England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2024-12-05 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/10/2410 October 2024 | Satisfaction of charge 006901610004 in full |
| 20/05/2420 May 2024 | Director's details changed for Mr David Sprecher on 2024-05-20 |
| 20/05/2420 May 2024 | Change of details for Mr David Sprecher as a person with significant control on 2024-05-20 |
| 10/05/2410 May 2024 | Micro company accounts made up to 2023-10-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-10-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/04/2229 April 2022 | Change of details for Eva Andrea Sprecher as a person with significant control on 2022-04-23 |
| 29/04/2229 April 2022 | Change of details for Joseph Simon Sprecher as a person with significant control on 2022-04-23 |
| 29/04/2229 April 2022 | Director's details changed for Eva Andrea Sprecher on 2022-04-23 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 29/04/2229 April 2022 | Director's details changed for Eva Andrea Sprecher on 2022-04-29 |
| 29/04/2229 April 2022 | Director's details changed for Joseph Simon Sprecher on 2022-04-29 |
| 29/04/2229 April 2022 | Director's details changed for Joseph Simon Sprecher on 2022-04-23 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SIMON SPRECHER / 23/04/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EVA ANDREA SPRECHER / 23/04/2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPRECHER / 23/04/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006901610004 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/06/1821 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/09/175 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1723 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPRECHER / 03/05/2017 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAY SPRECHER |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KAY SPRECHER |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPRECHER |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED EVA ANDREA SPRECHER |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED JOSEPH SIMON SPRECHER |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 9 ST ALBANS ROAD LONDON NW5 1RG |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPRECHER / 01/01/2015 |
| 26/04/1426 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/07/134 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 22/05/1222 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 01/05/111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/05/1026 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY SPRECHER / 23/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPRECHER / 20/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPRECHER / 23/04/2010 |
| 06/05/096 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: C/O SPRECHER GRIER HANOVER HOUSE 73-74 HIGH HOLBORN,LONDON WC1V 6LS |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/07/9623 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: C/O SPRECHER GRIER HANOVER HOUSE 73-74 HIGH HOLBORN LONDON WC1V 6LS |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | S386 DISP APP AUDS 10/04/92 |
| 21/04/9221 April 1992 | ALTER MEM AND ARTS 10/04/92 |
| 24/09/9124 September 1991 | S252 DISP LAYING ACC 28/08/91 |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/874 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 04/12/874 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: BROOKS & PARTNERS HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RE |
| 03/09/863 September 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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