IM SECURITY LIMITED

Company number 05354085

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
06 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
06 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
06 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 May 2018	AP01	Appointment of Mr Gareth John Book as a director on 15 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Alan James Hoy as a director on 15 May 2018	(1 page)
16 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
16 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
16 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(29 pages)
16 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
05 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(8 pages)
05 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(30 pages)
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP .2	(5 pages)
22 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
25 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP .2	(5 pages)