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IMRIEL LIMITED

Company number 05927583

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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)
05 Nov 2024	AP01	Appointment of Phillip John Leary as a director on 24 October 2024	View PDF Appointment of Phillip John Leary as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM02	Termination of appointment of Jennifer May Van Jaarsveldt as a secretary on 24 October 2024	View PDF Termination of appointment of Jennifer May Van Jaarsveldt as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Peter James Adriaan Van Jaarsveldt as a director on 24 October 2024	View PDF Termination of appointment of Peter James Adriaan Van Jaarsveldt as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Jennifer May Van Jaarsveldt as a director on 24 October 2024	View PDF Termination of appointment of Jennifer May Van Jaarsveldt as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP03	Appointment of Kim Clarke as a secretary on 24 October 2024	View PDF Appointment of Kim Clarke as a secretary on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Matthew Aaron Rosen as a director on 24 October 2024	View PDF Appointment of Matthew Aaron Rosen as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Trish Webb as a director on 24 October 2024	View PDF Appointment of Trish Webb as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Kim Clarke as a director on 24 October 2024	View PDF Appointment of Kim Clarke as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Peter James Adriaan Van Jaarsveldt as a person with significant control on 24 October 2024	View PDF Cessation of Peter James Adriaan Van Jaarsveldt as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Jennifer May Van Jaarsveldt as a person with significant control on 24 October 2024	View PDF Cessation of Jennifer May Van Jaarsveldt as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	PSC04	Change of details for Mr Peter James Adriaan Van Jaarsveldt as a person with significant control on 11 November 2016	View PDF Change of details for Mr Peter James Adriaan Van Jaarsveldt as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC01	Notification of Jennifer May Van Jaarsveldt as a person with significant control on 11 November 2016	View PDF Notification of Jennifer May Van Jaarsveldt as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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IMRIEL LIMITED

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