IMA (KLESSMANN) UK LTD

Company Documents

DateDescription
18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-21 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-08-21 with no updates

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-12-31

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03/03/223 March 2022 Previous accounting period shortened from 2022-02-24 to 2021-12-31

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25/01/2225 January 2022 Unaudited abridged accounts made up to 2021-02-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Previous accounting period shortened from 2021-12-31 to 2021-02-24

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14/07/2114 July 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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24/02/2124 February 2021 Annual accounts for year ending 24 Feb 2021

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11/12/2011 December 2020 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/04/2028 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HOWELL / 20/02/2019

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26/02/1926 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HOWELL / 26/02/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/03/136 March 2013 01/03/13 STATEMENT OF CAPITAL GBP 100

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03/09/123 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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07/09/077 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 18 OTTER WAY WHETSTONE LEICESTER LE8 6ZU

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28/09/0628 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 SECRETARY RESIGNED

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22/08/0622 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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