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IMR CONSULTANCY LIMITED

Company number 05169452

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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)
29 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	View PDF Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	CH03	Secretary's details changed for Catherine Margaret Roe on 2 July 2012	View PDF Secretary's details changed for Catherine Margaret Roe on 2 July 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	CH01	Director's details changed for Catherine Roe on 2 July 2012	View PDF Director's details changed for Catherine Roe on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	CERTNM	Company name changed ivory roe LTD\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-07-15 NM01 ‐ Change of name by resolution	View PDF Company name changed ivory roe LTD\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-07-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	363a	Return made up to 02/07/08; full list of members	View PDF Return made up to 02/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
08 Aug 2007	363a	Return made up to 02/07/07; full list of members	View PDF Return made up to 02/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
27 Feb 2007	225	Accounting reference date shortened from 31/07/06 to 30/06/06	View PDF Accounting reference date shortened from 31/07/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
18 Sep 2006	363s	Return made up to 02/07/06; full list of members	View PDF Return made up to 02/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD	View PDF Registered office changed on 22/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD - link opens in a new window - 2 pages (2 pages)
18 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
19 Sep 2005	363s	Return made up to 02/07/05; full list of members	View PDF Return made up to 02/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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