IMK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/04/254 April 2025 | Change of details for John Richard Rayer as a person with significant control on 2016-04-06 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 25/03/2525 March 2025 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 14/03/2514 March 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-03-14 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 11/07/2411 July 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 |
| 17/06/2417 June 2024 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Director's details changed for John Richard Rayer on 2023-09-01 |
| 26/03/2426 March 2024 | Director's details changed for John Richard Rayer on 2023-09-01 |
| 26/03/2426 March 2024 | Change of details for John Richard Rayer as a person with significant control on 2023-09-01 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 20/03/2420 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD RAYER / 01/03/2017 |
| 29/03/1729 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE RACHEL RABY / 01/03/2017 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/03/1630 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 30/04/1430 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE RACHEL RABY / 20/03/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD RAYER / 20/03/2013 |
| 24/04/1324 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/05/1211 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 20/04/1120 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD RAYER / 20/03/2010 |
| 10/06/1010 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | £ IC 1000/500 29/09/06 £ SR 500@1=500 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 11/04/0111 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 16/07/9116 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | REGISTERED OFFICE CHANGED ON 09/05/91 FROM: HATHAWAY HOUSE,POPES DRIVE FINCHLEY LONDON N3 1QF |
| 03/04/913 April 1991 | NEW SECRETARY APPOINTED |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: 5 PRAED STREET LONDON W2 1NJ |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | WD 29/03/88 AD 01/03/88--------- £ SI 200@1=200 £ IC 800/1000 |
| 07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | WD 06/01/88 AD 02/12/87--------- £ SI 798@1=798 £ IC 2/800 |
| 06/01/886 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/11/8725 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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