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I M VEHICLE SOLUTIONS LIMITED

Company number 06906151

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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)
30 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 September 2024
08 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-12
20 Sep 2023 AD01 Registered office address changed from No.2 Silkwood Office Park Wakefield West Yorkshire WF5 9TJ England to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 20 September 2023
20 Sep 2023 600 Appointment of a voluntary liquidator
20 Sep 2023 LIQ02 Statement of affairs
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
10 Feb 2022 AD01 Registered office address changed from C/O Paylings 7 the Office Campus Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY to No.2 Silkwood Office Park Wakefield West Yorkshire WF5 9TJ on 10 February 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
24 Sep 2021 PSC04 Change of details for Mrs Amy Louise Mclennan as a person with significant control on 1 September 2021
24 Sep 2021 PSC07 Cessation of Iain James Mclennan as a person with significant control on 1 September 2021
24 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
22 Nov 2017 SH08 Change of share class name or designation
22 Nov 2017 CC04 Statement of company's objects
22 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015