INTER VEHICLE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Liquidators' statement of receipts and payments to 2024-10-25 |
| 18/12/2318 December 2023 | Liquidators' statement of receipts and payments to 2023-10-25 |
| 23/01/2323 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Statement of affairs |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Appointment of a voluntary liquidator |
| 08/11/228 November 2022 | Registered office address changed from 4-5 Tollgate Close Penarth Road Cardiff CF11 8TN Wales to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on 2022-11-08 |
| 05/08/215 August 2021 | Previous accounting period shortened from 2021-05-30 to 2020-12-31 |
| 30/07/2130 July 2021 | Change of details for Mr Jake Joseph Bozsa as a person with significant control on 2021-07-27 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 28/07/2028 July 2020 | CESSATION OF JARDINE NORTON GROUP LIMITED AS A PSC |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR CERI REES |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI REES |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR PAUL JOHN CLARK |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JARDINE NORTON LIMITED |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLARK |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID |
| 10/06/2010 June 2020 | PSC'S CHANGE OF PARTICULARS / JARDINE NORTON GROUP LIMITED / 01/06/2020 |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARRAD MORRIS |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM C/O ACCOUNTED FOR 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA WALES |
| 06/11/196 November 2019 | COMPANY NAME CHANGED IMPERIUM CAPITAL CONSULTING LTD CERTIFICATE ISSUED ON 06/11/19 |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARDINE NORTON GROUP LIMITED |
| 01/11/191 November 2019 | CESSATION OF JARRAD CARL MORRIS AS A PSC |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT DAVID |
| 31/10/1931 October 2019 | CORPORATE DIRECTOR APPOINTED JARDINE NORTON LIMITED |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 10/06/1910 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / JARRAD MORRIS / 10/06/2019 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 15 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ WALES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM PORTLAND HOUSE 113-116 BUTE STREET CARDIFF BAY CARDIFF CF10 5EQ |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT DAVID |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/07/1611 July 2016 | CURRSHO FROM 31/10/2015 TO 31/05/2015 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/02/1616 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JARRAD MORRIS / 08/02/2016 |
| 26/10/1526 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM PORTLAND HOUSE 113-116 BUTE STREET CARDIFF CF10 5AD |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/11/145 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND |
| 23/10/1323 October 2013 | COMPANY NAME CHANGED BROKER MORRIS CONSULTING LIMITED CERTIFICATE ISSUED ON 23/10/13 |
| 22/10/1322 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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