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IMS OF SMITHFIELD LTD.

Company number 00975191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 29 February 2024
  • GBP 9,000
21 Mar 2024 MR04 Satisfaction of charge 5 in full
06 Feb 2024 MR01 Registration of charge 009751910007, created on 1 February 2024
26 Oct 2023 PSC04 Change of details for Robert Raggio as a person with significant control on 6 April 2016
26 Oct 2023 PSC04 Change of details for Angela Raggio as a person with significant control on 24 April 2017
25 Oct 2023 PSC04 Change of details for Mr Christian Francesco Raggio as a person with significant control on 24 April 2017
05 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
15 Feb 2023 PSC04 Change of details for Angela Raggio as a person with significant control on 24 April 2017
15 Feb 2023 PSC04 Change of details for Robert Raggio as a person with significant control on 24 April 2017
14 Feb 2023 AP01 Appointment of Mr Christian Francesco Raggio as a director on 8 February 2023
14 Feb 2023 PSC01 Notification of Christian Francesco Raggio as a person with significant control on 24 April 2017
15 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
27 Aug 2021 AA Full accounts made up to 30 September 2020
08 Jun 2021 MR01 Registration of charge 009751910006, created on 4 June 2021
18 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
06 Mar 2020 AA Full accounts made up to 30 September 2019
02 Sep 2019 PSC04 Change of details for Angela Raggio as a person with significant control on 26 May 2017
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
21 Feb 2019 AA Full accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
01 Feb 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018