IM BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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20/12/2320 December 2023 Confirmation statement made on 2023-12-09 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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22/12/2222 December 2022 Confirmation statement made on 2022-12-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/04/2010 April 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/12/1811 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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11/12/1811 December 2018 SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/12/1524 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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24/12/1524 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/12/1412 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/12/1311 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/12/1214 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/12/1116 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/01/114 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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16/12/0916 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES TENISON-SMITH / 07/12/2009

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/06/0916 June 2009 PREVSHO FROM 31/12/2008 TO 30/09/2008

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20/02/0920 February 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/0710 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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