IMMEDIATE RESOURCES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/11/2417 November 2024 Confirmation statement made on 2024-11-15 with no updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-15 with no updates

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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

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04/12/214 December 2021 Confirmation statement made on 2021-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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13/05/1613 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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18/12/1518 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/12/1128 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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14/12/1014 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE SUSAN VENESS / 23/11/2009

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03/12/093 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0712 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/12/0628 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/02/0622 February 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/12/0410 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/12/0318 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/12/0217 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/01/0217 January 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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01/12/001 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 S366A DISP HOLDING AGM 18/08/00

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/01/0011 January 2000 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 COMPANY NAME CHANGED COSMOTRON LIMITED CERTIFICATE ISSUED ON 18/11/99

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11/11/9911 November 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 40A FENNELS WAY FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9BY

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02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NW

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02/07/992 July 1999 NEW SECRETARY APPOINTED

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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14/01/9914 January 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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14/01/9914 January 1999 SECRETARY RESIGNED

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23/11/9823 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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