IMRIEL LIMITED
Company number 05927583 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-09-07 with updates · 7 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 13 Jun 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 15 Nov 2024 | Resolutions · 2 pages | View document |
| 5 Nov 2024 | Appointment of Trish Webb as a director on 2024-10-24 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Matthew Aaron Rosen as a director on 2024-10-24 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Phillip John Leary as a director on 2024-10-24 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Jennifer May Van Jaarsveldt as a secretary on 2024-10-24 · 1 page | View document |
| 5 Nov 2024 | Appointment of Kim Clarke as a secretary on 2024-10-24 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Peter James Adriaan Van Jaarsveldt as a director on 2024-10-24 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Jennifer May Van Jaarsveldt as a director on 2024-10-24 · 1 page | View document |
| 5 Nov 2024 | Appointment of Kim Clarke as a director on 2024-10-24 · 2 pages | View document |
| 4 Nov 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 4 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Nov 2024 | Cessation of Peter James Adriaan Van Jaarsveldt as a person with significant control on 2024-10-24 · 1 page | View document |
| 4 Nov 2024 | Cessation of Jennifer May Van Jaarsveldt as a person with significant control on 2024-10-24 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-09-07 with updates · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Change of details for Mr Peter James Adriaan Van Jaarsveldt as a person with significant control on 2016-11-11 · 2 pages | View document |
| 18 May 2023 | Notification of Jennifer May Van Jaarsveldt as a person with significant control on 2016-11-11 · 2 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 13 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 1 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 88-90 PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 81 OXFORD STREET LONDON W1D 2EU | View document |
| 3 Oct 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DENNIS ALLEN | View document |
| 8 Sep 2013 | SECRETARY APPOINTED MRS JENNIFER MAY VAN JAARSVELDT | View document |
| 8 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Dec 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAY VAN JAARSVELDT / 01/01/2011 | View document |
| 6 Jun 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 81 OXFORD STREET LONDON W1D 2EU UNITED KINGDOM | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 63 ANGLESMEDE CRESCENT PINNER MIDDLESEX HA5 5ST UNITED KINGDOM | View document |
| 29 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 17 Oct 2010 | REGISTERED OFFICE CHANGED ON 17/10/2010 FROM 129 MUNSTER ROAD FULHAM LONDON SW6 6DD | View document |
| 17 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCANN | View document |
| 17 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCANN | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FROST | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 May 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 9 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 21 ARLINGTON STREET LONDON SW1A 1RN | View document |
| 21 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 63 ANGLESMEDE CRESCENT PINNER MIDDLESEX HA5 5ST | View document |
| 7 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |