IMORPH LIMITED
Company number SC286164 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Registered office address changed from The Capitol Building 431 Union Street Aberdeen AB11 6DA Scotland to Woodburn House 4-5 Golden Square Aberdeen AB10 1rd on 2026-03-12 · 3 pages | View document |
| 11 Mar 2026 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 25 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2026 | Micro company accounts made up to 2024-12-28 · 3 pages | View document |
| 31 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Dec 2024 | Annual accounts for the year ending 28 December 2024 | View accounts |
| 28 Sep 2024 | Micro company accounts made up to 2023-12-28 · 3 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 28 Dec 2023 | Annual accounts for the year ending 28 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-28 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 13 Mar 2023 | Registered office address changed from The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland to The Capitol Building 431 Union Street Aberdeen AB11 6DA on 2023-03-13 · 1 page | View document |
| 28 Dec 2022 | Annual accounts for the year ending 28 December 2022 | View accounts |
| 27 Dec 2022 | Micro company accounts made up to 2021-12-28 · 3 pages | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-28 · 1 page | View document |
| 28 Dec 2021 | Annual accounts for the year ending 28 December 2021 | View accounts |
| 9 Nov 2021 | Registered office address changed from Unit 1, Altec Centre Altens Industrial Estate Minto Drive Aberdeen Aberdeen City AB12 3LW to The Silver Fin Building 455 Union Street Aberdeen AB11 6DB on 2021-11-09 · 1 page | View document |
| 9 Nov 2021 | Micro company accounts made up to 2020-12-28 · 3 pages | View document |
| 9 Nov 2021 | Current accounting period extended from 2021-12-28 to 2021-12-31 · 1 page | View document |
| 18 Oct 2021 | Micro company accounts made up to 2019-12-28 · 3 pages | View document |
| 4 Jul 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 15 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/18 | View document |
| 9 Jan 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jan 2021 | FIRST GAZETTE | View document |
| 28 Dec 2020 | Annual accounts for the year ending 28 December 2020 | View accounts |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 2 Jun 2020 | DISS40 (DISS40(SOAD)) | View document |
| 29 May 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 4 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 28 Dec 2019 | Annual accounts for the year ending 28 December 2019 | View accounts |
| 5 Dec 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 Nov 2019 | FIRST GAZETTE | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 28 Dec 2018 | Annual accounts for the year ending 28 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE RETALIC | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY JAYNE RETALIC | View document |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 20 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE HUGHES | View document |
| 27 Mar 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 15 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 | View document |
| 28 Aug 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Sep 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 21 Aug 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Dec 2014 | SECRETARY APPOINTED MISS CAROLINE HUGHES | View document |
| 29 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 30 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Aug 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Sep 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, 39 VICTORIA STREET, STONEHAVEN, AB39 2LH | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Sep 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE RETALIC / 14/06/2010 · 2 pages | View document |
| 4 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE RETALIC / 15/06/2009 | View document |
| 22 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Sep 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | View document |
| 14 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |