Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
CH02 |
Director's details changed for Imsh Limited on 15 November 2022
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07 Nov 2023 |
AD02 |
Register inspection address has been changed from 7 Premier Court Moulton Park Industrial Estate Northampton Northamptonshire NN3 6LF to 1 the Stableyard Holdenby House Holdenby Northampton NN6 8DJ
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06 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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06 Nov 2023 |
AD04 |
Register(s) moved to registered office address 1, the Stableyard Holdenby House Holdenby Northamptonshire NN6 8DJ
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21 Sep 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 7 Premier Court Moulton Park Northampton Northamptonshire NN3 6LF to 1, the Stableyard Holdenby House Holdenby Northamptonshire NN6 8DJ on 1 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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11 Feb 2022 |
AP01 |
Appointment of Mr Mark Richard Robinson as a director on 11 February 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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12 Aug 2021 |
TM01 |
Termination of appointment of Michael Graham Tomlins as a director on 1 August 2021
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10 Feb 2021 |
AA |
Full accounts made up to 30 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 30 December 2018
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05 Jan 2019 |
AA |
Full accounts made up to 30 December 2017
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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29 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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11 May 2017 |
TM02 |
Termination of appointment of Companionem Limited as a secretary on 30 March 2017
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26 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2017 |
TM01 |
Termination of appointment of Sanjay Parbhu Mistry as a director on 30 March 2017
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