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IIMIA (HOLDINGS) LIMITED

Company number 04272961

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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)
09 Sep 2015 TM01 Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015
01 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 955,565.3
01 Jul 2015 TM02 Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
01 Jul 2015 AP04 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
23 Jun 2015 AA Full accounts made up to 31 December 2014
11 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 955,565.3
02 Jul 2014 AA Accounts made up to 31 December 2013
29 Oct 2013 CH01 Director's details changed for Troy Adam Clutterbuck on 29 October 2013
22 Oct 2013 CH03 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013
03 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 955,565.3
06 Aug 2013 AD01 Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 6 August 2013
17 Jun 2013 AA Accounts made up to 31 December 2012
03 Jan 2013 TM01 Termination of appointment of Duncan Howorth as a director
03 Jan 2013 AP01 Appointment of Karen Elizabeth Mccaffrey as a director
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
25 Jun 2012 AA Accounts made up to 31 December 2011
02 May 2012 TM01 Termination of appointment of Ian Robinson as a director
01 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
06 Jun 2011 AA Accounts made up to 31 December 2010
11 Nov 2010 AUD Auditor's resignation
11 Nov 2010 AUD Auditor's resignation
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
04 Jun 2010 TM01 Termination of appointment of Phillip Goodings as a director
04 Jun 2010 TM01 Termination of appointment of Phillip Goodings as a director
13 May 2010 CH01 Director's details changed for Mr Duncan Craig Howorth on 30 April 2010