IGM LIMITED

Company number 04504429 ·

Active

82 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
25 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
23 Jul 2026 Director's details changed for Mr Richard James Maclean on 2026-07-23 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
28 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
6 Nov 2024 Termination of appointment of Geoffrey Peter Lennon as a director on 2024-10-31 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
8 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
19 Dec 2023 Micro company accounts made up to 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
7 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
9 Jan 2023 Micro company accounts made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Jan 2022 Micro company accounts made up to 2021-10-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
8 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
8 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR IAIN MACRAE BUCKHAM / 06/04/2016 View document
8 Feb 2021 PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE BUCKHAM / 06/04/2016 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
17 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR STANLEY BURTON View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
10 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
21 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
29 Mar 2016 DIRECTOR APPOINTED MR MICHAEL JOHN LINDSAY View document
29 Mar 2016 DIRECTOR APPOINTED MR STANLEY PHILIP JAMES BURTON View document
29 Mar 2016 DIRECTOR APPOINTED MR RICHARD JAMES MACLEAN View document
29 Mar 2016 DIRECTOR APPOINTED MR GEOFFREY PETER LENNON View document
28 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
7 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Oct 2013 AUDITOR'S RESIGNATION View document
12 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
18 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
30 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
25 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
31 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
26 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACRAE BUCKHAM / 05/08/2010 View document
27 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
27 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE BUCKHAM / 05/08/2010 View document
4 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
26 Aug 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
24 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
24 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
18 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
31 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
7 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
4 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
27 Jan 2006 COMPANY NAME CHANGED INTEGRA IGM HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/01/06 View document
5 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
2 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
14 Mar 2005 AUDITOR'S RESIGNATION View document
2 Mar 2005 AUDITOR'S RESIGNATION View document
3 Sep 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
9 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
15 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
30 Oct 2002 NC INC ALREADY ADJUSTED 22/10/02 View document
30 Oct 2002 £ NC 100/1000 22/10/0 View document
14 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 View document
14 Oct 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE View document
2 Oct 2002 DIRECTOR RESIGNED View document
2 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW SECRETARY APPOINTED View document
26 Sep 2002 COMPANY NAME CHANGED BOOKPLAN LIMITED CERTIFICATE ISSUED ON 26/09/02 View document
6 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document