IMR GROUP (HOLDINGS) LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-29 with no updates

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15/12/2415 December 2024 Micro company accounts made up to 2024-03-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with updates

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28/04/2428 April 2024 Appointment of Mr Steven Colin Warner as a director on 2024-04-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/11/2311 November 2023 Accounts for a dormant company made up to 2023-03-24

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27/06/2327 June 2023 Termination of appointment of Steven Colin Warner as a director on 2023-06-26

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10/06/2310 June 2023 Statement of capital following an allotment of shares on 2023-06-08

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10/06/2310 June 2023 Appointment of Mr Steven Warner as a director on 2023-05-30

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10/06/2310 June 2023 Confirmation statement made on 2023-06-10 with updates

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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14/05/2314 May 2023 Termination of appointment of Steven Colin Warner as a director on 2023-05-13

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14/05/2314 May 2023 Cessation of Steven Colin Warner as a person with significant control on 2023-05-13

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24/04/2324 April 2023 Appointment of Mr Peter Alan Bailey as a director on 2023-04-23

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24/04/2324 April 2023 Notification of Peter Bailey as a person with significant control on 2023-04-24

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-14 with no updates

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21/11/2221 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Termination of appointment of William Patrick Watson as a secretary on 2022-01-21

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM SUITE 2 188 BILTON ROAD BILTON RUGBY CV22 7DT ENGLAND

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15/03/2115 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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