IMBC LIMITED

Company number 09534270 ·

Active

40 filings

Date Filing
13 May 2026 Appointment of Mr Nikolai Etienne Robin Marin as a director on 2026-05-12 · 2 pages View document
13 May 2026 Termination of appointment of Thierry Marcel Rene Dorfsman as a director on 2026-02-08 · 1 page View document
13 May 2026 Registered office address changed from Suite 1, First Floor, 20a the Mall London W5 2PJ England to 70 Fordhook Avenue London W5 3LR on 2026-05-13 · 1 page View document
20 Nov 2025 Micro company accounts made up to 2025-04-30 · 2 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Oct 2024 Micro company accounts made up to 2024-04-30 · 2 pages View document
7 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
7 Oct 2024 Notification of Nikolai Etienne Robin Marin as a person with significant control on 2024-10-01 · 2 pages View document
7 Oct 2024 Notification of Oliver William Edwin Norris as a person with significant control on 2024-10-01 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
21 Dec 2023 Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP England to Suite 1, First Floor, 20a the Mall London W5 2PJ on 2023-12-21 · 1 page View document
25 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 5 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-28 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Nov 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-25 with updates · 3 pages View document
10 Jun 2021 30/04/21 TOTAL EXEMPTION FULL View document
26 May 2021 CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Jun 2020 30/04/20 TOTAL EXEMPTION FULL View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Jun 2019 30/04/19 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Jun 2018 30/04/18 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 May 2017 30/04/17 TOTAL EXEMPTION FULL View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
22 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O VINSAM LTD 20 CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5 2NR View document
28 May 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
27 May 2015 26/05/15 STATEMENT OF CAPITAL GBP 103 View document
9 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document