IMMEDIATE REPRESENTATION LIMITED
Company number 03151853 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | PSC'S CHANGE OF PARTICULARS / PAUL ARTHUR READ / 17/08/2020 | View document |
| 17 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR READ / 17/08/2020 | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM HURLINGHAM CHAMBERS 61 STATION ROAD CLACTON-ON-SEA CO15 1SD ENGLAND | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 19 FOGERTY CLOSE ENFIELD MIDDLESEX EN3 6XJ | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR PAUL ARTHUR READ | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARREN | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR READ | View document |
| 4 Apr 2018 | CESSATION OF MARTIN GEORGE WARREN AS A PSC | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY NATHAN HULSE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Jan 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jan 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE WARREN / 02/02/2010 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 261,EDGWARE ROAD, LONDON, NW9 6LU | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 19 FOGERTY CLOSE, ENFIELD, MIDDX, EN3 6XJ, UK | View document |
| 8 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1997 | DIRECTOR RESIGNED | View document |
| 29 Apr 1997 | SECRETARY RESIGNED | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | View document |
| 16 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 261,EDGWARE ROAD, COLINDALE, LONDON, NW9 6LU | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1996 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF | View document |
| 4 Feb 1996 | DIRECTOR RESIGNED | View document |
| 4 Feb 1996 | SECRETARY RESIGNED | View document |
| 29 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |