IMS WORLDWIDE HOLDINGS LIMITED

Company number 05306132

Date	Type	Description	View / Download
27 Nov 2023	AD01	Registered office address changed from Cannon Green 3rd Floor 27 Bush Lane London EC4R 0AN England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 27 November 2023	(2 pages)
27 Nov 2023	LIQ01	Declaration of solvency	(6 pages)
27 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
27 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-22	(1 page)
23 Nov 2023	MR04	Satisfaction of charge 053061320006 in full	(1 page)
23 Nov 2023	MR04	Satisfaction of charge 053061320007 in full	(1 page)
23 Nov 2023	MR04	Satisfaction of charge 053061320008 in full	(1 page)
23 Nov 2023	MR04	Satisfaction of charge 053061320009 in full	(1 page)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
04 Oct 2023	TM01	Termination of appointment of Chris Eldridge as a director on 30 September 2023	(1 page)
07 Dec 2022	CERTNM	Company name changed albany beck consulting LIMITED\certificate issued on 07/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06	(3 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
22 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(60 pages)
22 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)

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