INFORMATION MANAGEMENT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM FIFTH FLOOR, FORUM, ST. PAULS GUTTER LANE LONDON EC2V 8AS ENGLAND |
| 31/01/1931 January 2019 | SOLVENCY STATEMENT DATED 31/01/19 |
| 31/01/1931 January 2019 | STATEMENT BY DIRECTORS |
| 31/01/1931 January 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 0.02 |
| 31/01/1931 January 2019 | REDUCE ISSUED CAPITAL 31/01/2019 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN O’BRIEN |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DAVID JOHN BRINDLE |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SOFRONIS PAPADOPOULOS |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: HITACHI CONSULTING UK LTD 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | SAIL ADDRESS CREATED |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ANDREW PETER LYNN |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL O’BRIEN |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR STEVEN GOODMAN |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 32850.00 |
| 21/05/1421 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 42610.00 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1422 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/145 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/145 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 39742.00 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/137 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 43796.00 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 46350.00 |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCHUGH |
| 24/06/1324 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ADOPT ARTICLES 12/03/2013 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY HARRY PATTIHIS |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 4 CHANDOS STREET LONDON W1M 9DG |
| 31/05/1231 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 61350.00 |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 18/01/1218 January 2012 | ADOPT ARTICLES 12/12/2011 |
| 18/01/1218 January 2012 | 13/12/11 STATEMENT OF CAPITAL GBP 61100.00000 |
| 31/05/1131 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCHUGH / 26/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOFRONIS PAPADOPOULOS / 26/05/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCHUGH / 15/06/2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 4 CHANDOS STREET LONDON W1M 9DG |
| 01/07/051 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | £ NC 10000/100000 31/03/00 |
| 06/04/006 April 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 06/04/006 April 2000 | VARYING SHARE RIGHTS AND NAMES 31/03/00 |
| 28/10/9928 October 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: H R HOUSE 447A HIGH ROAD NORTH FINCHLEY LONDON, N12 0AF |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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