IMSM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Certificate of change of name |
| 10/02/2510 February 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 |
| 22/12/2422 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 04/12/244 December 2024 | Termination of appointment of Andrew Digby Gunson as a director on 2024-11-04 |
| 23/10/2423 October 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 |
| 22/10/2422 October 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 11/06/2411 June 2024 | Notification of Charis Four Limited as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Cessation of Marlowe Plc as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 02/01/242 January 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Appointment of Mr Andrew Digby Gunson as a director on 2023-09-22 |
| 24/08/2324 August 2023 | Secretary's details changed for Mr Chris Bone on 2023-07-25 |
| 16/08/2316 August 2023 | Memorandum and Articles of Association |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Director's details changed for Mr Alex Peter Darce on 2023-08-15 |
| 26/07/2326 July 2023 | Notification of Marlowe Plc as a person with significant control on 2023-07-25 |
| 26/07/2326 July 2023 | Registered office address changed from The Gig House Oxford Street Malmesbury Wiltshire SN16 9AX United Kingdom to 20 Grosvenor Place London SW1X 7HN on 2023-07-26 |
| 26/07/2326 July 2023 | Appointment of Mr Adam Thomas Councell as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Appointment of Mr Alex Peter Darce as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Appointment of Mr Chris Bone as a secretary on 2023-07-25 |
| 26/07/2326 July 2023 | Cessation of Michael William Bright as a person with significant control on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Yan Song as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Michael William Bright as a director on 2023-07-25 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 28/02/2028 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1822 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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