INTERNATIONAL MANAGEMENT CONSULTING GROUP LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewRegistered office address changed from Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to Level 18, 40 Bank Street, London, United Kingdom Level 18, 40 Bank Street London E14 5NR on 2025-09-01

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01/09/251 September 2025 NewRegistered office address changed from Level 18, 40 Bank Street, London, United Kingdom Level 18, 40 Bank Street London E14 5NR United Kingdom to Level 18 40 Bank Street London E14 5NR on 2025-09-01

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12/08/2512 August 2025 NewDirector's details changed for Mr Viesturs Krauklis on 2025-08-11

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23/06/2523 June 2025 Confirmation statement made on 2025-04-26 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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30/12/2430 December 2024 Change of details for Mr Viesturs Krauklis as a person with significant control on 2024-08-08

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07/12/247 December 2024 Compulsory strike-off action has been discontinued

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07/12/247 December 2024 Compulsory strike-off action has been discontinued

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05/12/245 December 2024 Registered office address changed from PO Box 4385 09523183 - Companies House Default Address Cardiff CF14 8LH to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-12-05

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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28/06/2428 June 2024 Registered office address changed to PO Box 4385, 09523183 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-28

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28/06/2428 June 2024

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28/06/2428 June 2024

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08/05/248 May 2024 Confirmation statement made on 2024-04-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIESTURS KRAUKLIS / 20/08/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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29/11/1929 November 2019 Registered office address changed from , Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road, London, W1T 7PD, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2019-11-29

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM SUITE 12, 2ND FLOOR, QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD UNITED KINGDOM

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 23/04/18 STATEMENT OF CAPITAL GBP 100

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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11/02/1811 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIESTURS KRAUKLIS

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11/02/1811 February 2018 APPOINTMENT TERMINATED, DIRECTOR KSENIA REZUNIK

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11/02/1811 February 2018 CESSATION OF KSENIA REZUNIK AS A PSC

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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12/01/1612 January 2016 DIRECTOR APPOINTED MISS KSENIA REZUNIK

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05/11/155 November 2015 APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD

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03/07/153 July 2015 COMPANY NAME CHANGED CITY INVESTMENT MANAGEMENT GROUP LTD CERTIFICATE ISSUED ON 03/07/15

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01/04/151 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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