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IMS EURO LIMITED

Company number 04247118

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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)
27 Aug 2024 AA Full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
17 Jul 2024 MR04 Satisfaction of charge 042471180002 in full
17 Jul 2024 MR04 Satisfaction of charge 042471180003 in full
29 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 5 July 2023
25 Jan 2024 PSC02 Notification of Ims Euro Group Ltd as a person with significant control on 30 December 2022
25 Jan 2024 PSC07 Cessation of Ims Euro Group Holdings Ltd as a person with significant control on 30 December 2022
28 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 29/01/24
23 May 2023 PSC02 Notification of Ims Euro Group Holdings Ltd as a person with significant control on 30 December 2022
23 May 2023 PSC07 Cessation of Ims Euro Holdings Limited as a person with significant control on 30 December 2022
11 Jan 2023 TM02 Termination of appointment of Graham John Nelson as a secretary on 11 January 2023
03 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
29 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2021 SH08 Change of share class name or designation
19 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
15 Jul 2021 CH01 Director's details changed for Mr Durgham Wasif Shamot on 15 July 2021
14 Jun 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
30 Apr 2021 AA Full accounts made up to 31 July 2020
20 Aug 2020 AA Full accounts made up to 31 July 2019
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
03 Jun 2020 CH01 Director's details changed for Mr Durgham Wasif Shamot on 3 June 2020
22 Jul 2019 TM02 Termination of appointment of Omar Shamot as a secretary on 24 June 2019
22 Jul 2019 AP03 Appointment of Graham John Nelson as a secretary on 24 June 2019