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IRMA MANAGEMENT LIMITED

Company number 00630597

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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)
26 Feb 2019 MR01 Registration of charge 006305970003, created on 25 February 2019
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
15 May 2018 AA Accounts for a small company made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
20 Jun 2017 AA Accounts for a small company made up to 30 September 2016
03 Mar 2017 MR01 Registration of charge 006305970002, created on 28 February 2017
22 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
08 Jul 2016 AA Accounts for a small company made up to 30 September 2015
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 22,560.00
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 55,650
30 Apr 2015 AA Accounts for a small company made up to 30 September 2014
09 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 55,650
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 55,650
17 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 52,500
27 Nov 2013 CH01 Director's details changed for Judith Vaughan Mezger on 31 October 2013
27 Nov 2013 CH01 Director's details changed for Charles George Vaughan Mezger on 31 October 2013
27 Nov 2013 CH01 Director's details changed for Richard Theo Mezger on 31 October 2013
26 Nov 2013 CH01 Director's details changed for Alexis Peter Theodore Mezger on 31 October 2013
26 Nov 2013 CH01 Director's details changed for Charles George Vaughan Mezger on 31 October 2013
13 Sep 2013 TM01 Termination of appointment of Bahbak Miremadi as a director
20 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Dec 2012 AR01 Annual return made up to 3 November 2012
05 Dec 2012 CH01 Director's details changed for Charles George Vaughan Mezger on 30 September 2012