IMA SOLUTIONS LTD

Company number 12532215 ·

Active

32 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
5 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
19 Aug 2025 Registered office address changed from The Studio Catton Park Estate Catton Swadlincote Derbyshire DE12 8LN England to Unit 2B Clarke Industrial Estate Wetmore Road Burton-on-Trent Staffordshire DE14 1QT on 2025-08-19 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Jun 2024 Previous accounting period extended from 2024-03-31 to 2024-04-30 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Mar 2024 Confirmation statement made on 2024-03-23 with updates · 4 pages View document
4 Jan 2024 Registered office address changed from 31 Ottery Hockley Tamworth B77 5QH England to The Studio Catton Park Estate Catton Swadlincote Derbyshire DE12 8LN on 2024-01-04 · 1 page View document
29 Aug 2023 Resolutions · 2 pages View document
29 Aug 2023 Memorandum and Articles of Association · 9 pages View document
29 Aug 2023 Resolutions View document
18 Aug 2023 Notification of Ima Group Holdings Limited as a person with significant control on 2023-04-18 · 2 pages View document
18 Aug 2023 Cessation of Stephen Karl Harrison as a person with significant control on 2023-04-18 · 1 page View document
27 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Registered office address changed from 3 Sweeney Drive Tatenhill Burton on Trent Staffordshire DE13 9FP United Kingdom to 31 Ottery Hockley Tamworth B77 5QH on 2023-03-30 · 1 page View document
30 Mar 2023 Confirmation statement made on 2023-03-23 with updates · 6 pages View document
24 Mar 2023 Resolutions · 1 page View document
24 Mar 2023 Change of share class name or designation · 2 pages View document
24 Mar 2023 Resolutions View document
15 Mar 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-04 · 4 pages View document
14 Mar 2023 Change of details for Mr Stephen Karl Harrison as a person with significant control on 2022-04-04 · 2 pages View document
28 May 2022 Statement of capital following an allotment of shares on 2022-04-04 · 4 pages View document
16 May 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Termination of appointment of Martin Harrison as a director on 2022-01-31 · 1 page View document
9 Feb 2022 Cessation of Martin Harrison as a person with significant control on 2021-04-06 · 1 page View document
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document