IMRANDD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 12/08/2412 August 2024 | Memorandum and Articles of Association |
| 12/08/2412 August 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Registration of charge SC5127390004, created on 2024-04-03 |
| 27/03/2427 March 2024 | Satisfaction of charge SC5127390001 in full |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 18/01/2418 January 2024 | Sub-division of shares on 2023-12-20 |
| 28/12/2328 December 2023 | Change of share class name or designation |
| 21/12/2321 December 2023 | Satisfaction of charge SC5127390002 in full |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/05/2316 May 2023 | Director's details changed for Mr Innes Iain Cree Auchterlonie on 2023-05-16 |
| 16/05/2316 May 2023 | Change of details for Mr Innes Iain Cree Auchterlonie as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Registered office address changed from Banchory Business Center Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Scotland to Centrum Building 214 Union Street Aberdeen AB10 1TL on 2023-05-16 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/11/223 November 2022 | Registration of charge SC5127390003, created on 2022-10-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 28/07/2128 July 2021 | Appointment of L&S Company Secretarial Services Ltd as a secretary on 2021-07-22 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SRIPAD GOPALA / 01/09/2019 |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MR INNES IAIN CREE AUCHTERLONIE / 01/09/2019 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SRIPAD GOPALA / 23/01/2020 |
| 13/01/2013 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016 |
| 13/01/2013 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2017 |
| 13/01/2013 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2019 |
| 13/01/2013 January 2020 | SECOND FILING OF PSC01 FOR MR SRIPAD GOPALA |
| 13/01/2013 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016 |
| 10/09/1910 September 2019 | CESSATION OF DAVID GEORGE ELDER AS A PSC |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELDER |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5127390001 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5127390002 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | ADOPT ARTICLES 02/10/2017 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRIPAD GOPALA |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/02/1712 February 2017 | 12/09/16 STATEMENT OF CAPITAL GBP 120 |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 31/01/1731 January 2017 | PREVSHO FROM 31/08/2016 TO 30/06/2016 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR SRIPAD GOPALA |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 4 ALBERT STREET ABERDEEN AB25 1XQ SCOTLAND |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/08/1511 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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