IMK GROUP LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewCessation of The Executors of Mr Austyn King (Deceased) as a person with significant control on 2021-02-17

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06/10/256 October 2025 NewNotification of Paula Louise King as a person with significant control on 2021-02-17

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06/10/256 October 2025 NewCessation of The Executors of Reginald King (Deceased) as a person with significant control on 2020-04-19

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01/09/251 September 2025 NewRegistered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Kings Chalet Park Overstrand Road Cromer Norfolk NR27 0DJ on 2025-09-01

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01/08/251 August 2025 Total exemption full accounts made up to 2024-10-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-12 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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28/12/2228 December 2022 Change of details for Mr Austyn King as a person with significant control on 2021-02-17

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26/12/2226 December 2022 Confirmation statement made on 2022-12-12 with updates

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23/12/2223 December 2022 Change of details for The Executors of Mr Austyn King (Deceased) as a person with significant control on 2020-04-20

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22/12/2222 December 2022 Change of details for The Executors of Reginald King (Deceased) as a person with significant control on 2021-02-17

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22/12/2222 December 2022 Change of details for Mr Reginald King as a person with significant control on 2020-04-20

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21/12/2221 December 2022 Notification of Austyn King as a person with significant control on 2019-06-25

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-10-31

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16/09/2216 September 2022 Previous accounting period extended from 2021-10-30 to 2021-10-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-12 with updates

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28/07/2128 July 2021 Termination of appointment of Austyn King as a director on 2021-02-17

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN UNITED KINGDOM

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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21/09/1821 September 2018 31/10/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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17/04/1817 April 2018 PREVSHO FROM 31/12/2017 TO 31/10/2017

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD KING / 29/01/2018

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR REGINALD KING / 29/01/2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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21/12/1721 December 2017 CESSATION OF AUSTYN KING AS A PSC

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTYN KING / 01/09/2017

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR AUSTYN KING / 01/09/2017

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21/12/1721 December 2017 CESSATION OF PAULA LOUISE BAKER AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/08/1717 August 2017 18/07/17 STATEMENT OF CAPITAL GBP 100

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01/08/171 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD KING

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105226810001

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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