IMSH LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-26 with updates

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01/10/241 October 2024 Registration of charge 102111400002, created on 2024-09-27

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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21/09/2321 September 2023 Accounts for a small company made up to 2022-12-30

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08/09/238 September 2023 Cessation of Graham John Tomlins as a person with significant control on 2023-08-18

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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06/07/236 July 2023 Appointment of Mr David Mcclellan as a director on 2023-07-05

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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01/12/221 December 2022 Registered office address changed from 7 Premier Court Moulton Park Northampton NN3 6LF England to 1, the Stableyard Holdenby House Holdenby Northamptonshire NN6 8DJ on 2022-12-01

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22/09/2222 September 2022 Accounts for a small company made up to 2021-12-30

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02/02/222 February 2022 Confirmation statement made on 2022-01-26 with updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-30

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14/07/2114 July 2021 Termination of appointment of Michael Graham Tomlins as a director on 2021-06-16

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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04/02/194 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TOMLINS

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19/12/1819 December 2018 DIRECTOR APPOINTED MR ALEXANDER JAMES TOMLINS

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PERLMAN

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/06/1722 June 2017 VARYING SHARE RIGHTS AND NAMES

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRPO

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18/05/1718 May 2017 30/03/17 STATEMENT OF CAPITAL GBP 0.10

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18/05/1718 May 2017 30/03/17 STATEMENT OF CAPITAL GBP 16409.40

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15/05/1715 May 2017 SUB-DIVISION 30/03/17

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10/04/1710 April 2017 DIRECTOR APPOINTED MR ANDREW PERLMAN

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102111400001

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24/03/1724 March 2017 DIRECTOR APPOINTED MR MICHAEL GRAHAM TOMLINS

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24/03/1724 March 2017 DIRECTOR APPOINTED MR GRAHAM JOHN TOMLINS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/06/163 June 2016 CURRSHO FROM 30/06/2017 TO 31/12/2016

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02/06/162 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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