INSTITUTE OF INTERIM MANAGEMENT

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Company Documents

DateDescription
10/07/2510 July 2025 Appointment of Mrs Elisabetta Battistella as a director on 2025-07-01

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30/05/2530 May 2025 Termination of appointment of Stephen Edward Mccormac as a director on 2025-05-29

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07/05/257 May 2025 Termination of appointment of Mark Christopher Walsh as a director on 2025-05-07

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17/04/2517 April 2025 Appointment of Mr Gary William Pine as a director on 2025-04-15

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19/03/2519 March 2025 Appointment of Mr Anthony O'donnell as a director on 2025-03-11

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07/01/257 January 2025 Termination of appointment of Bruce Campbell Rayner as a director on 2025-01-07

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-30

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13/12/2413 December 2024 Appointment of Ms Diane Elizabeth Ward as a director on 2024-12-10

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12/12/2412 December 2024 Appointment of Dr Stephen Edward Mccormac as a director on 2024-12-10

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10/12/2410 December 2024 Appointment of Mr Kevin John Briggs as a director on 2024-12-10

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18/11/2418 November 2024 Confirmation statement made on 2024-11-13 with no updates

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12/10/2412 October 2024 Termination of appointment of Michael George Thompson as a director on 2024-09-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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14/02/2414 February 2024 Termination of appointment of Pauline Maria Garnett as a director on 2024-02-14

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-30

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16/11/2316 November 2023 Confirmation statement made on 2023-11-13 with no updates

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17/05/2317 May 2023 Termination of appointment of Dominic Lewis Mason as a director on 2023-05-17

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-13 with no updates

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17/11/2217 November 2022 Secretary's details changed for Charles Edward Stuart on 2022-11-17

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17/11/2217 November 2022 Director's details changed for Mr Michael George Thompson on 2022-11-17

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04/04/224 April 2022 Termination of appointment of Thomas Francis Brass as a director on 2022-03-31

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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26/03/2226 March 2022 Termination of appointment of Jacqueline Susan Rigby as a director on 2022-03-25

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18/01/2218 January 2022 Micro company accounts made up to 2021-03-30

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08/01/228 January 2022 Appointment of Mrs Pauline Maria Garnett as a director on 2022-01-01

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08/01/228 January 2022 Termination of appointment of Anthony Graham Barker as a director on 2021-12-31

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31/12/2131 December 2021 Director's details changed for Mr Mike Thompson on 2019-05-13

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31/12/2131 December 2021 Director's details changed for Dr Jacqui Rigby on 2021-06-14

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31/12/2131 December 2021 Secretary's details changed for Charles Stuart on 2017-07-10

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31/12/2131 December 2021 Director's details changed for Mr Tony Barker on 2021-03-08

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22/11/2122 November 2021 Director's details changed for Mr Mike Thompson on 2021-11-22

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14/11/2114 November 2021 Confirmation statement made on 2021-11-13 with no updates

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27/07/2127 July 2021 Termination of appointment of Simon Clive Jones as a director on 2021-07-26

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21/06/2121 June 2021 Director's details changed for Mr Simon Clive Jones on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Mark Christopher Walsh on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Simon Clive Jones on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Mike Thompson on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Charles Stuart on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Bruce Campbell Rayner on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Dominic Lewis Mason on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Ralph Anthony Evans on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Tony Barker on 2021-06-18

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18/06/2118 June 2021 Appointment of Dr Jacqui Rigby as a director on 2021-06-14

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16/06/2116 June 2021 Appointment of Mr Mark Christopher Walsh as a director on 2021-06-14

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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10/03/2110 March 2021 DIRECTOR APPOINTED MR TONY BARKER

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR NIMR ACCAD

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27/04/2027 April 2020 DIRECTOR APPOINTED MR NIMR ACCAD

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMED AYOUB

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08/07/198 July 2019 DIRECTOR APPOINTED MR BRUCE CAMPBELL RAYNER

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR AD VAN DER REST

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE THOMPSON / 30/05/2019

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23/05/1923 May 2019 DIRECTOR APPOINTED MR MIKE THOMPSON

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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21/01/1921 January 2019 DIRECTOR APPOINTED MR SIMON CLIVE JONES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR ETTIE MCCORMACK

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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30/12/1730 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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22/07/1722 July 2017 SECRETARY APPOINTED CHARLES STUART

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20/07/1720 July 2017 APPOINTMENT TERMINATED, SECRETARY DAVID PUGH

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR CORINNE STUART

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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17/06/1617 June 2016 DIRECTOR APPOINTED ETTIE MCCORMACK

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17/06/1617 June 2016 DIRECTOR APPOINTED MR. MOHAMED AYOUB

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17/06/1617 June 2016 DIRECTOR APPOINTED MISS CORINNE DENISE STUART

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 13/11/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 DIRECTOR APPOINTED CHARLES EDWARD STUART

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 13/11/14 NO MEMBER LIST

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICK WINTON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR HILARY HUSBANDS

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 13/11/13 NO MEMBER LIST

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES

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02/05/132 May 2013 DIRECTOR APPOINTED SIMON CLIVE JONES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANNE ELIZABETH FITZGERALD HUSBANDS / 13/11/2012

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANNE ELIZABETH FITZGERALD HUSBANDS / 13/11/2012

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15/11/1215 November 2012 13/11/12 NO MEMBER LIST

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO

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17/11/1117 November 2011 13/11/11 NO MEMBER LIST

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07/10/117 October 2011 DIRECTOR APPOINTED ANDREW DAVID MUNRO

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04/08/114 August 2011 DIRECTOR APPOINTED NICK WINTON

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12/07/1112 July 2011 31/03/11 TOTAL EXEMPTION FULL

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14/06/1114 June 2011 ADOPT ARTICLES 06/06/2011

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM- WEALL

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR JUDITH MOECKELL

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14/06/1114 June 2011 STATEMENT OF COMPANY'S OBJECTS

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19/11/1019 November 2010 13/11/10 NO MEMBER LIST

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13/07/1013 July 2010 31/03/10 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE THOMPSON / 01/10/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH ANTHONY EVANS / 24/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANNE ELIZABETH FITZGERALD HUSBANDS / 24/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PUGH / 24/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AD VAN DER REST / 24/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE THOMPSON / 24/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ISABEL MOECKELL / 24/12/2009

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24/12/0924 December 2009 13/11/09 NO MEMBER LIST

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM- WEALL / 24/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CHAMBERS / 24/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS BRASS / 24/12/2009

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24/12/0924 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERS

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14/09/0914 September 2009 31/03/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 DIRECTOR APPOINTED JUDITH ISABEL MOECKELL

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14/09/0914 September 2009 DIRECTOR APPOINTED AD VAN DER REST

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12/09/0912 September 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW NAPIER

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12/09/0912 September 2009 APPOINTMENT TERMINATED SECRETARY HILARY HUSBANDS

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07/05/097 May 2009 DIRECTOR APPOINTED ANDREW ALEXANDER NAPIER

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22/04/0922 April 2009 DIRECTOR AND SECRETARY APPOINTED DAVID JOHN PUGH

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22/04/0922 April 2009 DIRECTOR AND SECRETARY APPOINTED HILARY ANNE ELIZABETH FITZGERALD HUSBANDS

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22/04/0922 April 2009 APPOINTMENT TERMINATED SECRETARY THOMAS BRASS

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09/02/099 February 2009 ANNUAL RETURN MADE UP TO 13/11/08

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30/12/0830 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MITCHELL

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 08/04/2008

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/01/0817 January 2008 ANNUAL RETURN MADE UP TO 13/11/07

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 ANNUAL RETURN MADE UP TO 13/11/06

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 ANNUAL RETURN MADE UP TO 13/11/05

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20/03/0620 March 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 ANNUAL RETURN MADE UP TO 13/11/04

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09/09/049 September 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/06/0415 June 2004 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 COMPANY NAME CHANGED INSTITUTE OF INTERIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/04

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 DIRECTOR RESIGNED

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16/12/0316 December 2003 ANNUAL RETURN MADE UP TO 13/11/03

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10/06/0310 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/06/039 June 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 DIRECTOR RESIGNED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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