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INTERNATIONAL MOTORS LIMITED

Company number 01269717

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Company Results (links open in a new window)
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)
22 Dec 2025 CH03 Secretary's details changed for Mr Harsimar Gharial on 8 December 2025
View PDF Secretary's details changed for Mr Harsimar Gharial on 8 December 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025 TM02 Termination of appointment of Adrian Clarke as a secretary on 4 December 2025
View PDF Termination of appointment of Adrian Clarke as a secretary on 4 December 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2025 AP03 Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025
View PDF Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 TM01 Termination of appointment of Gary Ernest Hutton as a director on 1 September 2025
View PDF Termination of appointment of Gary Ernest Hutton as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 AP01 Appointment of Mr James Pearson as a director on 1 September 2025
View PDF Appointment of Mr James Pearson as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 CS01 Confirmation statement made on 14 July 2025 with no updates
View PDF Confirmation statement made on 14 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
02 Jul 2025 MR01 Registration of charge 012697170012, created on 27 June 2025
View PDF Registration of charge 012697170012, created on 27 June 2025 - link opens in a new window - 12 pages (12 pages)
28 May 2025 SH01 Statement of capital following an allotment of shares on 28 May 2025
  • GBP 225,006,232
View PDF Statement of capital following an allotment of shares on 28 May 2025
  • GBP 225,006,232
- link opens in a new window - 3 pages (3 pages)
19 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Re: the sum of £94109530 be capitalised/bonus issue of share 13/05/2025
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Re: the sum of £94109530 be capitalised/bonus issue of share 13/05/2025
- link opens in a new window - 1 page (1 page)
19 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
19 May 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2025 SH19 Statement of capital on 19 May 2025
  • GBP 6,232
View PDF Statement of capital on 19 May 2025
  • GBP 6,232
- link opens in a new window - 3 pages (3 pages)
19 May 2025 CAP-SS Solvency Statement dated 13/05/25
View PDF Solvency Statement dated 13/05/25 - link opens in a new window - 1 page (1 page)
19 May 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
19 May 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2025 SH01 Statement of capital following an allotment of shares on 13 May 2025
  • GBP 94,115,762
View PDF Statement of capital following an allotment of shares on 13 May 2025
  • GBP 94,115,762
- link opens in a new window - 3 pages (3 pages)
20 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
17 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
17 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 MR01 Registration of charge 012697170011, created on 21 December 2022
View PDF Registration of charge 012697170011, created on 21 December 2022 - link opens in a new window - 35 pages (35 pages)
23 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)