IMPERIAL WORKFORCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Director's details changed for Mr Adrian Craig Treacy on 2025-05-07 |
| 07/04/257 April 2025 | Notification of Icg Medical Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Lucy Treacy as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Adrian Craig Treacy as a person with significant control on 2025-03-31 |
| 11/02/2511 February 2025 | Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2017-05-31 |
| 10/02/2510 February 2025 | Notification of Lucy Treacy as a person with significant control on 2017-05-31 |
| 28/01/2528 January 2025 | Appointment of Mrs Olivia Plews as a director on 2025-01-27 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 07/11/247 November 2024 | Certificate of change of name |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 02/02/242 February 2024 | Registered office address changed from 3 More London Riverside 1st Floor London SE1 2RE England to 7 Bell Yard London, England London WC2A 2JR on 2024-02-02 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 05/04/235 April 2023 | |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/03/2317 March 2023 | |
| 17/03/2317 March 2023 | |
| 19/12/2219 December 2022 | Director's details changed for Mr Adrian Craig Treacy on 2022-12-16 |
| 19/12/2219 December 2022 | Director's details changed for Mr Adrian Craig Treacy on 2022-12-16 |
| 24/11/2224 November 2022 | Previous accounting period extended from 2022-03-30 to 2022-03-31 |
| 20/09/2220 September 2022 | Registered office address changed from 21 Wootton Street London SE1 8TG England to 3 More London Riverside 1st Floor London SE1 2RE on 2022-09-20 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 24/03/2224 March 2022 | |
| 24/03/2224 March 2022 | |
| 24/03/2224 March 2022 | |
| 24/03/2224 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 28/02/2228 February 2022 | Change of details for Mr. Adrian Craig Treacy as a person with significant control on 2022-02-28 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 09/01/209 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 09/01/209 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 09/01/209 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 09/01/209 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047154390007 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 08/04/198 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 08/04/198 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 08/04/198 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 08/04/198 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY SAM PARSONS |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | COMPANY NAME CHANGED ARROWS GROUP HEALTHCARE LIMITED CERTIFICATE ISSUED ON 19/02/14 |
| 14/02/1414 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | STOCK TRANSFERS, COMPANY BUSINESS 17/10/2013 |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 16/04/1316 April 2013 | DISS40 (DISS40(SOAD)) |
| 15/04/1315 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARSONS / 20/11/2012 |
| 25/06/1225 June 2012 | COMPANY NAME CHANGED THE ARROWS GROUP LIMITED CERTIFICATE ISSUED ON 25/06/12 |
| 20/06/1220 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1220 June 2012 | CHANGE OF NAME 28/04/2012 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAM JANE PARSONS / 01/11/2009 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TREACY / 01/08/2010 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PARSONS / 01/11/2009 |
| 16/06/1116 June 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM ASHLEY HOUSE 18-20 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PARSONS / 26/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PARSONS / 28/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TREACY / 28/03/2010 |
| 14/05/1014 May 2010 | ADOPT ARTICLES 25/02/2010 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TREACY / 20/05/2008 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TREACY / 20/05/2008 |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 51 SALFORD ROAD STREATHAM HILL LONDON SW2 4BL |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 16 OLD TOWN CLAPHAM LONDON SW4 0JY |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 36B, KILLYON ROAD CLAPHAM LONDON SW8 2TX |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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