IMFRAVIS LIMITED
Company number 00690161 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Joseph Simon Sprecher on 2026-04-21 · 2 pages | View document |
| 11 Feb 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 Jun 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with updates · 5 pages | View document |
| 5 Dec 2024 | Director's details changed for Ms Eva Andrea Sprecher on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Registered office address changed from 49 Swains Lane London N6 6QL England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2024-12-05 · 1 page | View document |
| 5 Dec 2024 | Change of details for Eva Andrea Sprecher as a person with significant control on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Mr David Sprecher as a person with significant control on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Joseph Simon Sprecher as a person with significant control on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr Joseph Simon Sprecher on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr David Sprecher on 2024-12-05 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Oct 2024 | Satisfaction of charge 006901610004 in full · 4 pages | View document |
| 20 May 2024 | Director's details changed for Mr David Sprecher on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Change of details for Mr David Sprecher as a person with significant control on 2024-05-20 · 2 pages | View document |
| 10 May 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-23 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 May 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-23 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Apr 2022 | Change of details for Joseph Simon Sprecher as a person with significant control on 2022-04-23 · 2 pages | View document |
| 29 Apr 2022 | Change of details for Eva Andrea Sprecher as a person with significant control on 2022-04-23 · 2 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-23 with updates · 5 pages | View document |
| 29 Apr 2022 | Director's details changed for Eva Andrea Sprecher on 2022-04-23 · 2 pages | View document |
| 29 Apr 2022 | Director's details changed for Joseph Simon Sprecher on 2022-04-23 · 2 pages | View document |
| 29 Apr 2022 | Director's details changed for Joseph Simon Sprecher on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Director's details changed for Eva Andrea Sprecher on 2022-04-29 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EVA ANDREA SPRECHER / 23/04/2020 | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SIMON SPRECHER / 23/04/2020 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPRECHER / 23/04/2019 | View document |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006901610004 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 21 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 5 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jun 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPRECHER / 03/05/2017 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAY SPRECHER | View document |
| 16 May 2016 | DIRECTOR APPOINTED EVA ANDREA SPRECHER | View document |
| 16 May 2016 | DIRECTOR APPOINTED JOSEPH SIMON SPRECHER | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPRECHER | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KAY SPRECHER | View document |
| 26 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 9 ST ALBANS ROAD LONDON NW5 1RG | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPRECHER / 01/01/2015 | View document |
| 23 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 26 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 9 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 22 May 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 1 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 1 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 May 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPRECHER / 23/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY SPRECHER / 23/04/2010 | View document |
| 11 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPRECHER / 20/04/2010 | View document |
| 6 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 26 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2000 | SECRETARY RESIGNED | View document |
| 26 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED | View document |
| 6 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: C/O SPRECHER GRIER HANOVER HOUSE 73-74 HIGH HOLBORN,LONDON WC1V 6LS | View document |
| 13 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 23 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 3 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 | View document |
| 8 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 21 Apr 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: C/O SPRECHER GRIER HANOVER HOUSE 73-74 HIGH HOLBORN LONDON WC1V 6LS | View document |
| 29 Sep 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS | View document |
| 3 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 26 Apr 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1992 | ALTER MEM AND ARTS 10/04/92 | View document |
| 21 Apr 1992 | S386 DISP APP AUDS 10/04/92 | View document |
| 24 Sep 1991 | S252 DISP LAYING ACC 28/08/91 | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 29 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1991 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 10 Nov 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 17 Oct 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 1 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 4 Dec 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 3 Sep 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: BROOKS & PARTNERS HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RE | View document |
| 3 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 3 Sep 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS | View document |