Companies House does not verify the accuracy of the information filed

IMIUM LIMITED

Company number 04442303

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)
04 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 25 January 2024	View PDF Liquidators' statement of receipts and payments to 25 January 2024 - link opens in a new window - 20 pages (20 pages)
03 Feb 2023	AD01	Registered office address changed from 374 Cowbridge Road East Cardiff South Glamorgan CF5 1JJ to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 3 February 2023	View PDF Registered office address changed from 374 Cowbridge Road East Cardiff South Glamorgan CF5 1JJ to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
03 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26 - link opens in a new window - 1 page (1 page)
08 Jan 2023	CH01	Director's details changed for Mrs Lindsey Bethan Humphries on 8 January 2023	View PDF Director's details changed for Mrs Lindsey Bethan Humphries on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	CH03	Secretary's details changed for Mrs Lindsey Bethan Humphries on 8 January 2023	View PDF Secretary's details changed for Mrs Lindsey Bethan Humphries on 8 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	CH01	Director's details changed for Mr Neil John Humphries on 8 January 2023	View PDF Director's details changed for Mr Neil John Humphries on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2021	AAMD	Amended total exemption full accounts made up to 30 June 2020	View PDF Amended total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 02/01/2020	View PDF Resolutions RES13 ‐ Transfer of shares 02/01/2020 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	PSC07	Cessation of Alistair Phillip Holland as a person with significant control on 2 January 2020	View PDF Cessation of Alistair Phillip Holland as a person with significant control on 2 January 2020 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	PSC02	Notification of Imium Ltd as a person with significant control on 2 January 2020	View PDF Notification of Imium Ltd as a person with significant control on 2 January 2020 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	TM01	Termination of appointment of Michael O'neill as a director on 2 January 2020	View PDF Termination of appointment of Michael O'neill as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC07	Cessation of Neil Humphries as a person with significant control on 2 January 2020	View PDF Cessation of Neil Humphries as a person with significant control on 2 January 2020 - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	PSC01	Notification of Alistair Phillip Holland as a person with significant control on 20 December 2019	View PDF Notification of Alistair Phillip Holland as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

IMIUM LIMITED

Filter by category