IMVS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 20/08/2420 August 2024 | Termination of appointment of John Desmond Motley as a director on 2024-08-19 |
| 25/06/2425 June 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Termination of appointment of James Christopher Hunt as a secretary on 2022-11-08 |
| 10/01/2310 January 2023 | Registered office address changed from 31 Caroline Street Birmingham B3 1UE United Kingdom to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 2023-01-10 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Amended total exemption full accounts made up to 2021-09-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-09 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/12/2022 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 17/11/2017 November 2020 | PREVSHO FROM 31/12/2020 TO 30/09/2020 |
| 05/11/205 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND MOTLEY / 08/11/2019 |
| 26/04/1926 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/04/1710 April 2017 | REREG PLC TO PRI; RES02 PASS DATE:05/04/2017 |
| 10/04/1710 April 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/04/1710 April 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 12 ST PAUL'S SQUARE BIRMINGHAM ENGLAND B3 1RB |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM EPHRAIM PHILLIPS HOUSE 54-76 BISSELL STREET BIRMINGHAM WEST MIDLANDS B5 7HP |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND MOTLEY / 28/01/2012 |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS; AMEND |
| 15/11/0715 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: C/O BROOK STREET DES ROCHES 1 DES ROCHES SQUARE WITON WAY WITNEY OXFORDSHIRE OX28 4LF |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/01/078 January 2007 | £ IC 2307271/748532 16/11/06 £ SR [email protected]= 1558739 |
| 08/01/078 January 2007 | NC INC ALREADY ADJUSTED 16/11/06 |
| 08/01/078 January 2007 | £ IC 748532/370539 16/11/06 £ SR [email protected]=377992 |
| 08/01/078 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | NC DEC ALREADY ADJUSTED 16/11/06 |
| 08/01/078 January 2007 | £ NC 5716000/5745500 16/1 |
| 08/01/078 January 2007 | £ NC 5745500/400000 16/11/06 |
| 08/01/078 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0629 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | NC INC ALREADY ADJUSTED 19/11/04 |
| 29/11/0429 November 2004 | S-DIV CONVE 19/11/04 |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | MEMORANDUM OF ASSOCIATION |
| 18/11/0418 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 16/11/0216 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS; AMEND |
| 10/06/0210 June 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 05/04/025 April 2002 | SHARES AGREEMENT OTC |
| 15/11/0115 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0127 February 2001 | ALTER ARTICLES 16/02/01 |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED ADVALIS PLC CERTIFICATE ISSUED ON 12/02/01 |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | £ NC 100000/5400000 20/11/00 |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | S-DIV 20/11/00 |
| 28/11/0028 November 2000 | ADOPT ARTICLES 20/11/00 |
| 28/11/0028 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/00 |
| 28/11/0028 November 2000 | SEC 95 ALLOT SEC 17/11/00 |
| 28/11/0028 November 2000 | SUB DIV SHARES 20/11/00 |
| 17/11/0017 November 2000 | APPLICATION COMMENCE BUSINESS |
| 17/11/0017 November 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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