VIMA CONSULTANCY LIMITED

Company number 09868414 ·

Active

56 filings

Date Filing
15 Jul 2026 Appointment of Timothy George Andrews as a director on 2026-06-23 · 2 pages View document
15 Jul 2026 Appointment of Mr John Paul Baillie as a director on 2026-06-23 · 2 pages View document
17 Jun 2026 Termination of appointment of Mark Kavanaugh as a director on 2026-06-09 · 1 page View document
8 Jun 2026 Termination of appointment of Sarah Wilkes as a director on 2026-05-29 · 1 page View document
24 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
9 Oct 2025 PARENT_ACC · 92 pages View document
9 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
9 Oct 2025 GUARANTEE2 · 3 pages View document
9 Oct 2025 AGREEMENT2 · 1 page View document
5 Dec 2024 Termination of appointment of Graham Paul Joyce as a director on 2024-12-04 · 1 page View document
4 Dec 2024 Full accounts made up to 2023-12-31 · 25 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
9 Aug 2024 Appointment of Mr. Mark Kavanaugh as a director on 2024-07-30 · 2 pages View document
9 Aug 2024 Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-30 · 1 page View document
8 Mar 2024 Full accounts made up to 2022-12-31 · 27 pages View document
7 Feb 2024 Appointment of Mrs. Sarah Wilkes as a director on 2024-01-17 · 2 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
10 Nov 2023 Termination of appointment of Dean Royston Taylor as a director on 2023-10-13 · 1 page View document
15 Sep 2023 Termination of appointment of Dominic Eade as a director on 2023-08-31 · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
1 Nov 2022 Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-28 · 2 pages View document
15 Sep 2022 Change of details for Imd Group Limited as a person with significant control on 2021-12-01 · 2 pages View document
15 Sep 2022 Satisfaction of charge 098684140002 in full · 1 page View document
15 Sep 2022 Satisfaction of charge 098684140001 in full · 1 page View document
10 Jan 2022 Appointment of Dominic Eade as a director on 2022-01-06 · 2 pages View document
22 Dec 2021 Confirmation statement made on 2021-11-11 with updates · 4 pages View document
1 Dec 2021 Certificate of change of name · 3 pages View document
15 Jul 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM ARMADA HOUSE TELEPHONE AVENUE BRISTOL BS1 4BQ ENGLAND View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
16 Sep 2019 DIRECTOR APPOINTED MRS JENNIFER ANN MEDINA CLOKE View document
9 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098684140002 View document
7 Aug 2019 DIRECTOR APPOINTED MR GRAHAM PAUL JOYCE View document
7 Aug 2019 DIRECTOR APPOINTED MR DEAN ROYSTON TAYLOR View document
7 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098684140001 View document
7 Aug 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM CLEARWATER HOUSE CASTLEMILLS BIDDISHAM SOMERSET BS26 2RE ENGLAND View document
7 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK CULLEN View document
9 May 2019 PSC'S CHANGE OF PARTICULARS / IMD GROUP LIMITED / 26/07/2018 View document
30 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Jan 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES View document
5 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNOR View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MARK INGLE View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View document
17 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
15 Mar 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM ARMADA HOUSE TELEPHONE AVENUE BRISTOL ENGLAND View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
13 Aug 2016 APPOINTMENT TERMINATED, SECRETARY KAREN COTTRELL View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON WALTER View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GABRIEL CULLEN / 08/03/2016 View document
21 Dec 2015 SECRETARY APPOINTED MRS KAREN LYNN COTTRELL View document
21 Dec 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM BRISTOL MANAGEMENT CENTRE ARMADA HOUSE TELEPHONE AVENUE BRISTOL BS1 4BQ UNITED KINGDOM View document
18 Dec 2015 DIRECTOR APPOINTED MR MARK CHRISTOPHER INGLE View document
18 Dec 2015 DIRECTOR APPOINTED MR CHRISTOPHER O'CONNOR View document
18 Dec 2015 DIRECTOR APPOINTED MR SIMON JOHN WALTER View document
12 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document