INTERNATIONAL MODEL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Notification of Imm Trustees Limited as a person with significant control on 2022-11-03 |
| 05/05/235 May 2023 | Cessation of Karsten Edwards as a person with significant control on 2022-11-03 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031769030007 |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, SECRETARY SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN EDWARDS / 01/01/2015 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 13/04/1513 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 03/04/143 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031769030006 |
| 21/03/1321 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN EDWARDS / 09/03/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | SECRETARY APPOINTED SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY ASPECT FINANCIAL SERVICES LIMITED |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASPECT FINANCIAL SERVICES LIMITED / 11/03/2007 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 10/03/06; NO CHANGE OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7XT |
| 21/04/0021 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: INTERNATIONAL HOUSE 31 CHURCH STREET HENDON LONDON NW4 4EB |
| 09/05/969 May 1996 | COMPANY NAME CHANGED DEALJOINT PROJECTS LIMITED CERTIFICATE ISSUED ON 10/05/96 |
| 25/03/9625 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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