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IRM BRISTOL LIMITED

Company number 01812699

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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)
05 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
04 Jan 2024 PSC04 Change of details for Mr Matthew Charles Caldecott as a person with significant control on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Matthew Charles Caldecott on 4 January 2024
13 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
03 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jan 2023 TM01 Termination of appointment of Robert Ernest Holloway as a director on 24 June 2022
31 May 2022 MA Memorandum and Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2022 SH10 Particulars of variation of rights attached to shares
26 May 2022 SH08 Change of share class name or designation
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
16 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
29 Apr 2019 CS01 Confirmation statement made on 1 February 2019 with updates
12 Apr 2019 PSC01 Notification of Olwen Caldecott as a person with significant control on 6 April 2016
12 Apr 2019 PSC01 Notification of Anthony Paul Caldecott as a person with significant control on 6 April 2016
29 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
25 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
30 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016