IMIND YOUR BUSINESS LIMITED

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Company Documents

DateDescription
24/08/2524 August 2025 NewChange of details for Mr John Robert Macpherson as a person with significant control on 2024-02-01

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24/08/2524 August 2025 NewConfirmation statement made on 2025-06-28 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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07/08/237 August 2023 Confirmation statement made on 2023-06-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MACPHERSON / 15/11/2018

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT MACPHERSON / 15/11/2018

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MACPHERSON / 15/11/2018

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 49 WENTWORTH DRIVE FELIXSTOWE IP11 9LD ENGLAND

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11/07/1811 July 2018 APPOINTMENT TERMINATED, SECRETARY TARA LUKE

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 COMPANY NAME CHANGED IMMERSED ACCOUNTING LIMITED CERTIFICATE ISSUED ON 15/05/18

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/07/1712 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LUKE / 01/01/2017

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT MACPHERSON

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM SUITE 4 BRITANNIA HOUSE BENTWATERS PARKS WOODBRIDGE SUFFOLK IP12 2TW

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/08/1630 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/12/1516 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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08/07/158 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS TARA LUKE / 27/06/2015

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08/07/158 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM FELAW MALTINGS 44 FELAW STREET IPSWICH IP2 8SJ ENGLAND

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM SUITE 4 BENTWATERS PARKS WOODBRIDGE SUFFOLK IP12 2TW ENGLAND

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM BUILDING 5 BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW

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23/07/1423 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/10/1323 October 2013 COMPANY NAME CHANGED SAFFUZE LTD CERTIFICATE ISSUED ON 23/10/13

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11/10/1311 October 2013 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 49 WENTWORTH DRIVE FELIXSTOWE SUFFOLK IP11 9LD UNITED KINGDOM

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30/09/1330 September 2013 SECRETARY APPOINTED MRS TARA LUKE

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14/07/1314 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/07/1128 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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24/06/1124 June 2011 COMPANY NAME CHANGED THE FINANCE BUREAU LTD CERTIFICATE ISSUED ON 24/06/11

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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28/06/1028 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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