IMEND.COM GLOBAL LIMITED

Company number 08856082 ·

Active

58 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
6 Mar 2026 Director's details changed for Mr Craig Richard Hewitt Smith on 2026-03-06 · 2 pages View document
23 Dec 2025 Director's details changed for Mr Craig Richard Smith on 2025-12-23 · 2 pages View document
14 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
30 May 2025 Confirmation statement made on 2025-05-22 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jan 2025 Change of details for Ecorenew Holdings (Uk) Limited as a person with significant control on 2024-07-26 · 2 pages View document
21 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
24 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
2 Jun 2023 Registered office address changed from The Old Reebok Unit 1 Southgate White Lund Industrial Estate Morecambe LA3 3PB England to Suite 5a and 5B Office Building 11 2 Mannin Way Lancaster LA1 3SU on 2023-06-02 · 1 page View document
2 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
18 Oct 2021 Accounts for a small company made up to 2021-03-31 · 8 pages View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
15 May 2019 APPOINTMENT TERMINATED, SECRETARY SARAH FORT View document
7 May 2019 APPOINTMENT TERMINATED, DIRECTOR KATE CHILD View document
7 May 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH FORT View document
6 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SOPHIE GRAY View document
3 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
20 Sep 2018 ADOPT ARTICLES 10/09/2018 View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WADE View document
1 Aug 2018 PSC'S CHANGE OF PARTICULARS / ECORENEW HOLDINGS (UK) LIMITED / 03/07/2018 View document
4 Jul 2018 SECRETARY APPOINTED SARAH FORT View document
4 Jul 2018 APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED View document
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O LAYTONS LLP 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
21 May 2018 DIRECTOR APPOINTED MS SARAH FORT View document
21 May 2018 DIRECTOR APPOINTED MS KATE ELIZABETH CHILD View document
21 May 2018 DIRECTOR APPOINTED MS SOPHIE JANE GRAY View document
10 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECORENEW HOLDINGS (UK) LIMITED View document
10 Apr 2018 CESSATION OF GARY LAU AS A PSC View document
10 Apr 2018 CESSATION OF PAUL ANTHONY SMITH AS A PSC View document
12 Feb 2018 CURREXT FROM 31/01/2018 TO 31/03/2018 View document
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM SPEAR HOUSE COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GR View document
7 Feb 2018 CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED View document
6 Feb 2018 DIRECTOR APPOINTED MR PAUL YORKE WADE View document
6 Feb 2018 DIRECTOR APPOINTED MR CRAIG RICHARD SMITH View document
6 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LAU View document
6 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY SMITH View document
6 Feb 2018 CESSATION OF KEIR JAMES MCCONOMY AS A PSC View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR KEIR MCCONOMY View document
6 Feb 2018 APPOINTMENT TERMINATED, SECRETARY KEIR MCCONOMY View document
1 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088560820001 View document
16 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
3 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
11 Apr 2014 ADOPT ARTICLES 07/03/2014 View document
11 Apr 2014 07/03/14 STATEMENT OF CAPITAL GBP 100 View document
22 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document