IMVA LIMITED

Company number 03957093 ·

Active

95 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
27 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
15 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
27 Sep 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
21 Jun 2023 Appointment of Mr Colin Leslie Beel as a director on 2023-06-20 · 2 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
9 May 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Apr 2020 CESSATION OF ANGELA HELEN ROWLEY AS A PSC View document
6 Apr 2020 APPOINTMENT TERMINATED, SECRETARY ANGELA ROWLEY View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ANGELA ROWLEY View document
6 Apr 2020 SECRETARY APPOINTED MR JOHN LEWIS NORRIS View document
6 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NEVIL ROWLEY View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Jul 2019 DIRECTOR APPOINTED MR JOHN LEWIS NORRIS View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2017 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
30 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA HELEN ROWLEY View document
30 Apr 2018 CESSATION OF MARTIN NEVIL ROWLEY AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLEY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
30 Mar 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders · 5 pages View document
18 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 May 2010 DISS40 (DISS40(SOAD)) View document
11 May 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 May 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
11 May 2010 FIRST GAZETTE View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROWLEY / 27/03/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HELEN ROWLEY / 27/03/2010 View document
22 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Jun 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
3 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
1 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
5 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
25 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
27 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
15 Dec 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Dec 2003 COMPANY NAME CHANGED IMVA AVIATION LIMITED CERTIFICATE ISSUED ON 10/12/03 View document
12 Jun 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
3 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
31 May 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
17 May 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
30 Nov 2000 NEW SECRETARY APPOINTED View document
30 Nov 2000 SECRETARY RESIGNED View document
3 Aug 2000 VARYING SHARE RIGHTS AND NAMES 19/04/00 View document
3 Aug 2000 RE:APP OF CHAIR/ADOPT B 19/04/00 View document
3 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 View document
20 Apr 2000 SECRETARY RESIGNED View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
20 Apr 2000 DIRECTOR RESIGNED View document
20 Apr 2000 NEW SECRETARY APPOINTED View document
18 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Apr 2000 COMPANY NAME CHANGED GIFT GATE LIMITED CERTIFICATE ISSUED ON 10/04/00 View document
27 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document