THE INSTITUTE OF BUSINESS AND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 08/07/248 July 2024 | Register inspection address has been changed from Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to Arden House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ |
| 14/06/2414 June 2024 | Termination of appointment of Olesya Wehlau as a director on 2024-06-14 |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 30/05/2330 May 2023 | Current accounting period shortened from 2023-10-31 to 2023-05-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 26/07/2126 July 2021 | Termination of appointment of Mark James Crawford Mckeary as a director on 2021-04-14 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR MARK JAMES CRAWFORD MCKEARY |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE DUSEY |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MISS NATALIE ALBERTA DUSEY |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ARKADY ETINGEN |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED PROFESSOR CARL RAYMOND LYGO |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALLAM |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 1A BRANDON LANE COVENTRY WEST MIDLANDS CV3 3RD |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 06/02/176 February 2017 | SAIL ADDRESS CHANGED FROM: C/O WRIGHT HASSALL LLP OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF ENGLAND |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE POLACEK |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAMERON |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR VALERY KISILEVSKY |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR ARKADY ETINGEN |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RENEE JACKSON |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 14/04/1614 April 2016 | SAIL ADDRESS CREATED |
| 14/04/1614 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/01/168 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR ANDREW ROSS CAMERON |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED RENEE JACKSON |
| 06/01/156 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY THOM |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY THOM |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/01/1413 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX DANZBERGER |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SERETARIAL SERVICES LIMITED |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 08/01/138 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/01/1218 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | SECTION 519 |
| 04/11/114 November 2011 | PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 1A BRANDON LANE COVENTRY CV3 3RD |
| 05/08/115 August 2011 | DIRECTOR APPOINTED GREG THOM |
| 05/08/115 August 2011 | DIRECTOR APPOINTED ALEX DANZBERGER |
| 05/08/115 August 2011 | DIRECTOR APPOINTED STEVE POLACEK |
| 05/08/115 August 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 05/08/115 August 2011 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SERETARIAL SERVICES LIMITED |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA HOLDEN |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED DR PHILIP HALLAM |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 06/01/106 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 03/09/093 September 2009 | PREVSHO FROM 30/09/2009 TO 31/07/2009 |
| 02/09/092 September 2009 | COMPANY NAME CHANGED LONDON MANAGEMENT COLLEGE LTD CERTIFICATE ISSUED ON 08/09/09 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/07/9814 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 13/01/9813 January 1998 | £ NC 100/100000 05/01/98 |
| 13/01/9813 January 1998 | NC INC ALREADY ADJUSTED 05/01/98 |
| 13/01/9813 January 1998 | ADOPT MEM AND ARTS 05/01/98 |
| 12/01/9812 January 1998 | COMPANY NAME CHANGED TIMELEX LIMITED CERTIFICATE ISSUED ON 13/01/98 |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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