IMS ROBOTICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registered office address changed from Unit 5 & 6 Enterprise Park Moorhouse Avenue Leeds LS11 8HA England to 8 Overland Park Gelderd Road Leeds West Yorkshire LS27 7FE on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Mark Ian Douglas on 2025-04-24 |
| 25/04/2525 April 2025 | Change of details for Ims Verwaltungs Gmbh as a person with significant control on 2025-04-24 |
| 25/04/2525 April 2025 | Director's details changed for Mr Simon Oliver Tucker on 2025-04-24 |
| 19/03/2519 March 2025 | Director's details changed for Mr Mark Ian Douglas on 2025-03-19 |
| 16/12/2416 December 2024 | Director's details changed for Mr Simon Oliver Tucker on 2024-12-13 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 21/10/2421 October 2024 | Director's details changed for Mr Simon Oliver Tucker on 2024-10-09 |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 27/11/2327 November 2023 | Director's details changed for Mr Simon Oliver Tucker on 2023-11-27 |
| 09/11/239 November 2023 | Termination of appointment of Konstantin Wolf as a director on 2023-10-05 |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Change of share class name or designation |
| 07/04/227 April 2022 | Cessation of Simon Oliver Tucker as a person with significant control on 2022-04-05 |
| 07/04/227 April 2022 | Notification of Ims Verwaltungs Gmbh as a person with significant control on 2022-04-05 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 07/04/227 April 2022 | Sub-division of shares on 2022-04-05 |
| 06/04/226 April 2022 | Appointment of Mr Mark Ian Douglas as a director on 2022-04-05 |
| 06/04/226 April 2022 | Appointment of Mr Konstantin Wolf as a director on 2022-04-05 |
| 31/03/2231 March 2022 | Registered office address changed from 39 Montcalm Crescent Leeds LS10 2ET England to Unit 5 & 6 Enterprise Park Moorhouse Avenue Leeds LS11 8HA on 2022-03-31 |
| 23/02/2223 February 2022 | Certificate of change of name |
| 10/12/2110 December 2021 | Incorporation |
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