Companies House does not verify the accuracy of the information filed

I.M. GROUP LIMITED

Company number 03456018

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	MR01	Registration of charge 034560180002, created on 19 April 2018	View PDF Registration of charge 034560180002, created on 19 April 2018 - link opens in a new window - 19 pages (19 pages)
23 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 62 pages (62 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 64 pages (64 pages)
24 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 69,012	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 69,012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 43 pages (43 pages)
18 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 69,012	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 69,012 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	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 - 12 pages (12 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 45 pages (45 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict 16/05/2014	View PDF Resolutions RES13 ‐ Conflict 16/05/2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 69,012	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 69,012 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 40 pages (40 pages)
11 Jun 2013	AP03	Appointment of Mr Adrian Clarke as a secretary	View PDF Appointment of Mr Adrian Clarke as a secretary - link opens in a new window - 1 page (1 page)
03 May 2013	TM02	Termination of appointment of David Wheatley as a secretary	View PDF Termination of appointment of David Wheatley as a secretary - link opens in a new window - 1 page (1 page)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 39 pages (39 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 42 pages (42 pages)
25 May 2011	CH01	Director's details changed for Lord Robert Norman Edmiston on 1 May 2011	View PDF Director's details changed for Lord Robert Norman Edmiston on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	CH01	Director's details changed for Mr Andrew Martin Edmiston on 1 May 2011	View PDF Director's details changed for Mr Andrew Martin Edmiston on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	CH01	Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011	View PDF Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

I.M. GROUP LIMITED

Filter by category