IMO MANAGEMENT LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 NewAccounts for a dormant company made up to 2025-04-30

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09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/11/246 November 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-04-30

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Accounts for a dormant company made up to 2022-04-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-14 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-04-30

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12/10/2112 October 2021 Confirmation statement made on 2021-09-14 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAUSTO FURLOTTI

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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08/10/188 October 2018 CESSATION OF MAURICE HATTER AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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14/12/1714 December 2017 DIRECTOR APPOINTED MR RICHARD MARK HATTER

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR MAURICE HATTER

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 1000 NORTH CIRCULAR ROAD LONDON NW2 7JP

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/10/1530 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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31/10/1431 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/11/1328 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/10/1219 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/10/1120 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/10/1015 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROWLEY

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28/09/1028 September 2010 Annual return made up to 14 October 2009 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR MAURICE HATTER / 27/10/2009

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/10/0820 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/11/0720 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/12/0613 December 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/11/0517 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/10/0421 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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30/10/0330 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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29/10/0229 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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01/11/011 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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13/03/0113 March 2001 LOCATION OF REGISTER OF MEMBERS

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13/03/0113 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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22/02/0022 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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09/12/999 December 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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29/11/9929 November 1999 DIRECTOR RESIGNED

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02/03/992 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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10/12/9810 December 1998 DIRECTOR'S PARTICULARS CHANGED

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10/12/9810 December 1998 DIRECTOR'S PARTICULARS CHANGED

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10/12/9810 December 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 LOCATION OF REGISTER OF MEMBERS

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14/04/9814 April 1998 REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 8 BAKER STREET LONDON WIM 1DA

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14/04/9814 April 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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27/02/9827 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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27/10/9727 October 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 SECRETARY'S PARTICULARS CHANGED

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21/03/9721 March 1997 NEW SECRETARY APPOINTED

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20/03/9720 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/9712 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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05/11/965 November 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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19/12/9519 December 1995 DIRECTOR'S PARTICULARS CHANGED

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01/12/951 December 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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07/11/937 November 1993 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS

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01/03/931 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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01/03/931 March 1993 EXEMPTION FROM APPOINTING AUDITORS 30/04/92

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26/10/9226 October 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS

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19/06/9219 June 1992 SECRETARY RESIGNED

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19/06/9219 June 1992 DIRECTOR RESIGNED

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16/06/9216 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/03/9212 March 1992 NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/9114 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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