IM01 LIMITED
Company number 07583904 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 10 Aug 2026 | Resolutions · 1 page | View document |
| 16 Jul 2026 | Resolutions · 1 page | View document |
| 16 Jul 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 12 Sep 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 6 Oct 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 19 Mar 2024 | Appointment of Mr Simon James Clark as a director on 2024-02-23 · 2 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 4 Aug 2023 | Appointment of Dame Louise Mary Richardson as a director on 2023-07-25 · 2 pages | View document |
| 10 Jul 2023 | Termination of appointment of Eamonn John Mcgrath as a director on 2023-05-31 · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Jasmine Leila Myriam Zerinini as a director on 2023-05-31 · 1 page | View document |
| 14 Apr 2023 | Appointment of General Sir Mark Alexander Popham Carleton-Smith Kcb Cbe as a director on 2023-04-04 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 23 Mar 2023 | Termination of appointment of John Lechmere Roberts as a director on 2023-03-09 · 1 page | View document |
| 14 Mar 2023 | Appointment of Baroness Valerie Amos as a director on 2023-01-23 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Mr David Victor Matthews as a director on 2023-02-23 · 2 pages | View document |
| 14 Sep 2022 | Full accounts made up to 2022-03-31 · 32 pages | View document |
| 4 Apr 2022 | Cessation of David William Kinloch Anderson as a person with significant control on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 4 Apr 2022 | Cessation of Sebastian John Lechmere Roberts as a person with significant control on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Cessation of Jasmine Leila Myriam Zerinini as a person with significant control on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Cessation of Eamonn Mcgrath as a person with significant control on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Cessation of Karyl Anne Nairn as a person with significant control on 2022-04-04 · 1 page | View document |
| 18 Jan 2022 | Appointment of Mr Gilles Patrice De Kerchove D’Ousselghem as a director on 2022-01-17 · 2 pages | View document |
| 15 Nov 2021 | Cessation of Lyse Doucet as a person with significant control on 2021-07-21 · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of Lyse Doucet as a director on 2021-07-21 · 1 page | View document |
| 28 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY STEVENSON | View document |
| 16 Apr 2019 | CESSATION OF HENRY DENNISTOUN STEVENSON AS A PSC | View document |
| 1 Apr 2019 | CESSATION OF MICHAEL HATCHARD AS A PSC | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED LORD DAVID WILLIAM KINLOCH ANDERSON | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MS KARYL ANNE NAIRN | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 1 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM KINLOCH ANDERSON | View document |
| 1 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARYL ANNE NAIRN | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHARD | View document |
| 27 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | View document |
| 17 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED SIR JOHN LECHMERE ROBERTS | View document |
| 19 Apr 2016 | 30/03/16 NO MEMBER LIST | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR EAMONN JOHN MCGRATH | View document |
| 7 Jun 2015 | DIRECTOR APPOINTED LADY JASMINE LEILA MYRIAM ZERININI | View document |
| 30 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075839040001 | View document |
| 30 Mar 2015 | 30/03/15 NO MEMBER LIST | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 · 21 pages | View document |
| 31 Mar 2014 | 30/03/14 NO MEMBER LIST | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 20 pages | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075839040001 | View document |
| 10 Apr 2013 | 30/03/13 NO MEMBER LIST · 5 pages | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MS LYSE DOUCET | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 15 pages | View document |
| 9 Nov 2012 | ALTER ARTICLES 18/10/2012 | View document |
| 9 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2012 | 30/03/12 NO MEMBER LIST | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD HENRY DENNISTOUN STEVENSON / 07/03/2012 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HATCHARD / 07/03/2012 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL MACKWORTH JAMES / 07/03/2012 | View document |
| 8 Nov 2011 | Registered office address changed from , 11 Charles Street, London, W1J 5DW, England on 2011-11-08 · 1 page | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 11 CHARLES STREET LONDON W1J 5DW ENGLAND | View document |
| 14 Sep 2011 | ADOPT ARTICLES 02/09/2011 | View document |
| 20 Jul 2011 | ADOPT ARTICLES 20/06/2011 | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD HENRY DENNISTOUN STEVENSON / 13/07/2011 · 2 pages | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O CFORC LIMITED 11TH FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7HA UNITED KINGDOM · 1 page | View document |
| 13 Jul 2011 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2011-07-13 · 1 page | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 13 Jul 2011 | Registered office address changed from , C/O Cforc Limited, 11th Floor 26-28 Hammersmith Grove, London, W6 7HA, United Kingdom on 2011-07-13 · 1 page | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HATCHARD / 13/07/2011 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL MACKWORTH JAMES / 13/07/2011 | View document |
| 27 May 2011 | DIRECTOR APPOINTED LORD HENRY DENNISTOUN STEVENSON | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARLE | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR MICHAEL HATCHARD | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL MACKWORTH JAMES | View document |
| 5 May 2011 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2011-05-05 · 1 page | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 30 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |