INTELLIGENT RESOURCE MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
10/02/2510 February 2025 | Appointment of Mrs Janine Gail Freeman as a director on 2025-01-30 |
07/02/257 February 2025 | Termination of appointment of Steven Matthew Poulter as a director on 2025-01-24 |
07/02/257 February 2025 | Appointment of Mr Matthew Stephen Bennett as a director on 2025-01-30 |
08/07/248 July 2024 | Accounts for a small company made up to 2023-09-30 |
14/05/2414 May 2024 | Confirmation statement made on 2024-04-28 with updates |
05/05/245 May 2024 | Resolutions |
05/05/245 May 2024 | Resolutions |
05/05/245 May 2024 | Resolutions |
18/03/2418 March 2024 | Statement of capital following an allotment of shares on 2023-10-31 |
08/11/238 November 2023 | Appointment of Mr Jamie Keith David Skipper as a director on 2023-11-07 |
01/11/231 November 2023 | Termination of appointment of Charles Farr as a director on 2023-10-31 |
30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
13/05/2313 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
30/03/2230 March 2022 | Accounts for a small company made up to 2021-03-31 |
11/02/2211 February 2022 | Second filing of Confirmation Statement dated 2021-04-28 |
11/05/2111 May 2021 | Confirmation statement made on 2021-04-28 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAIT / 27/11/2020 |
25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAIT / 01/09/2020 |
25/09/2025 September 2020 | SECRETARY APPOINTED MR JAMIE SKIPPER |
25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FARR / 01/09/2020 |
19/06/2019 June 2020 | ARTICLES OF ASSOCIATION |
19/06/2019 June 2020 | ADOPT ARTICLES 10/06/2020 |
15/06/2015 June 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 8393.05 |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
28/04/2028 April 2020 | ADOPT ARTICLES 24/03/2020 |
28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
24/04/2024 April 2020 | ADOPT ARTICLES 24/03/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/03/2025 March 2020 | DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER |
25/03/2025 March 2020 | 24/03/20 STATEMENT OF CAPITAL GBP 8283.16 |
25/03/2025 March 2020 | DIRECTOR APPOINTED MR ALAN EDWARD ARMSTRONG |
12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068890530002 |
24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRENCE |
25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
25/06/1925 June 2019 | Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to Abbeystone House 36 Eastern Way Bury St. Edmunds IP32 7AB on 2019-06-25 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
05/11/185 November 2018 | ALTER ARTICLES 05/10/2018 |
31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068890530002 |
09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068890530001 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
19/04/1819 April 2018 | CESSATION OF CHARLES FARR AS A PSC |
19/04/1819 April 2018 | CESSATION OF MARK SAIT AS A PSC |
19/04/1819 April 2018 | NOTIFICATION OF PSC STATEMENT ON 19/04/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SAIT |
16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FARR |
04/01/184 January 2018 | ADOPT ARTICLES 01/09/2017 |
20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM LAWRENCE / 15/12/2017 |
18/12/1718 December 2017 | Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to Abbeystone House 36 Eastern Way Bury St. Edmunds IP32 7AB on 2017-12-18 |
18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
15/12/1715 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 6567.46 |
14/12/1714 December 2017 | 06/12/17 STATEMENT OF CAPITAL GBP 6627.32 |
02/09/172 September 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 5720.51 |
18/08/1718 August 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 3532.46 |
17/08/1717 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/07/174 July 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 4362.46 |
27/06/1727 June 2017 | ADOPT ARTICLES 20/06/2017 |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOULDING |
09/06/179 June 2017 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM LAWRENCE |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND |
05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
23/05/1623 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
23/03/1623 March 2016 | DIRECTOR APPOINTED JAMES CHARLES WHITTAKER GOULDING |
23/03/1623 March 2016 | DIRECTOR APPOINTED MARK WILLIAM HAMMOND |
14/03/1614 March 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 3366.94 |
14/03/1614 March 2016 | VARYING SHARE RIGHTS AND NAMES |
23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
01/05/151 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FARR / 18/03/2015 |
18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068890530001 |
03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
02/05/142 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/04/1430 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 2745.98 |
30/04/1430 April 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 2720.98 |
30/04/1430 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 2954.46 |
22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
01/10/131 October 2013 | Registered office address changed from , Fairfax House 15 Fulwood Place, London, WC1V 6AY, England on 2013-10-01 |
01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
26/06/1326 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 2545.54 |
26/06/1326 June 2013 | ADOPT ARTICLES 29/04/2013 |
26/06/1326 June 2013 | SUB-DIVISION 29/04/13 |
26/06/1326 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 2514.44 |
26/06/1326 June 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 2720.98 |
26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FARR / 26/06/2013 |
30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
01/10/121 October 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
01/10/121 October 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 2339 |
25/05/1225 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
21/05/1221 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/05/1221 May 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 2222 |
15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY LEGALSURF REGISTRARS LIMITED |
15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM LEGAL SURFING CENTRE ST ANDREWS HOUSE 90 ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL ENGLAND |
15/05/1215 May 2012 | Registered office address changed from , Legal Surfing Centre St Andrews House, 90 st Andrews Road, Cambridge, Cambridgeshire, CB4 1DL, England on 2012-05-15 |
03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/05/1116 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/09/108 September 2010 | DIRECTOR APPOINTED CHARLES FARR |
08/09/108 September 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 2000 |
10/05/1010 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
15/07/0915 July 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
28/04/0928 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company