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IMLPO LTD

Company number 05633829

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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)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 PSC01 Notification of Christopher Mcquoid as a person with significant control on 27 March 2018
04 Apr 2018 TM01 Termination of appointment of Christopher Brian Murphy as a director on 4 April 2018
03 Apr 2018 TM02 Termination of appointment of Christopher Brian Murphy as a secretary on 27 March 2018
03 Apr 2018 PSC07 Cessation of Tina Blocksidge as a person with significant control on 27 March 2018
03 Apr 2018 TM01 Termination of appointment of Tina Josephine Blocksidge as a director on 27 March 2018
17 Jan 2018 AP03 Appointment of Mr Philip Christopher Coole as a secretary on 16 January 2018
17 Jan 2018 AP01 Appointment of Amasis Sabazadeh as a director on 16 January 2018
17 Jan 2018 AP01 Appointment of Mr Craig Richard Mckinlay as a director on 16 January 2018
17 Jan 2018 AP01 Appointment of Mr Philip Christopher Coole as a director on 16 January 2018
17 Jan 2018 TM01 Termination of appointment of Richard Smolicz as a director on 16 January 2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AD03 Register(s) moved to registered inspection location 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG
03 Dec 2015 AR01 Annual return made up to 23 November 2015 no member list
03 Dec 2015 AD04 Register(s) moved to registered office address Bank Gallery High Street Kenilworth Warwickshire CV8 1LY
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Jack Malcolm Finesilver as a director on 7 January 2015
07 Jan 2015 AP01 Appointment of Mr Christopher Mcquoid as a director on 7 January 2015
09 Dec 2014 AR01 Annual return made up to 23 November 2014 no member list
09 Dec 2014 AD03 Register(s) moved to registered inspection location 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG
09 Dec 2014 AD02 Register inspection address has been changed to 17 Hillman Way Ettington Stratford-upon-Avon Warwickshire CV37 7SG
22 Aug 2014 AD01 Registered office address changed from 1 Queen Street Bath BA1 1HE England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 22 August 2014