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I M L GROUP LIMITED

Company number 02416272

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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)
17 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
17 Jul 2017 PSC01 Notification of Peter Norman Jago as a person with significant control on 6 April 2016
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 776,863.38
19 Feb 2016 MAR Re-registration of Memorandum and Articles
19 Feb 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Feb 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Feb 2016 RR02 Re-registration from a public company to a private limited company
11 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 776,863.38
26 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 776,863.38
04 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 776,863.38
03 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
02 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
15 Apr 2010 SH08 Change of share class name or designation
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 23/08/09; full list of members
01 Nov 2008 AA Group of companies' accounts made up to 31 March 2008