IMEND.COM GLOBAL LIMITED
Company Documents
Date | Description |
---|---|
14/09/2514 September 2025 New | Accounts for a dormant company made up to 2025-03-31 |
30/05/2530 May 2025 | Confirmation statement made on 2025-05-22 with updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
24/01/2524 January 2025 | Change of details for Ecorenew Holdings (Uk) Limited as a person with significant control on 2024-07-26 |
21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
02/06/232 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
02/06/232 June 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 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
18/10/2118 October 2021 | Accounts for a small company made up to 2021-03-31 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH FORT |
07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORT |
07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE CHILD |
06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GRAY |
03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
20/09/1820 September 2018 | ADOPT ARTICLES 10/09/2018 |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WADE |
01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / ECORENEW HOLDINGS (UK) LIMITED / 03/07/2018 |
04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED |
04/07/184 July 2018 | SECRETARY APPOINTED SARAH FORT |
03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O LAYTONS LLP 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
21/05/1821 May 2018 | DIRECTOR APPOINTED MS SARAH FORT |
21/05/1821 May 2018 | DIRECTOR APPOINTED MS KATE ELIZABETH CHILD |
21/05/1821 May 2018 | DIRECTOR APPOINTED MS SOPHIE JANE GRAY |
10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECORENEW HOLDINGS (UK) LIMITED |
10/04/1810 April 2018 | CESSATION OF PAUL ANTHONY SMITH AS A PSC |
10/04/1810 April 2018 | CESSATION OF GARY LAU AS A PSC |
12/02/1812 February 2018 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
07/02/187 February 2018 | CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED |
07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM SPEAR HOUSE COBBETT ROAD BURNTWOOD STAFFORDSHIRE WS7 3GR |
06/02/186 February 2018 | CESSATION OF KEIR JAMES MCCONOMY AS A PSC |
06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LAU |
06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY SMITH |
06/02/186 February 2018 | DIRECTOR APPOINTED MR CRAIG RICHARD SMITH |
06/02/186 February 2018 | DIRECTOR APPOINTED MR PAUL YORKE WADE |
06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEIR MCCONOMY |
06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY KEIR MCCONOMY |
01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088560820001 |
16/10/1716 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
13/02/1513 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
11/04/1411 April 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 100 |
11/04/1411 April 2014 | ADOPT ARTICLES 07/03/2014 |
22/01/1422 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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