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IM01 LIMITED

Company number 07583904

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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)
06 Oct 2024 AA Full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
19 Mar 2024 AP01 Appointment of Mr Simon James Clark as a director on 23 February 2024
22 Sep 2023 AA Full accounts made up to 31 March 2023
04 Aug 2023 AP01 Appointment of Dame Louise Mary Richardson as a director on 25 July 2023
10 Jul 2023 TM01 Termination of appointment of Jasmine Leila Myriam Zerinini as a director on 31 May 2023
10 Jul 2023 TM01 Termination of appointment of Eamonn John Mcgrath as a director on 31 May 2023
14 Apr 2023 AP01 Appointment of General Sir Mark Alexander Popham Carleton-Smith Kcb Cbe as a director on 4 April 2023
05 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
23 Mar 2023 TM01 Termination of appointment of John Lechmere Roberts as a director on 9 March 2023
14 Mar 2023 AP01 Appointment of Mr David Victor Matthews as a director on 23 February 2023
14 Mar 2023 AP01 Appointment of Baroness Valerie Amos as a director on 23 January 2023
14 Sep 2022 AA Full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
04 Apr 2022 PSC08 Notification of a person with significant control statement
04 Apr 2022 PSC07 Cessation of Sebastian John Lechmere Roberts as a person with significant control on 4 April 2022
04 Apr 2022 PSC07 Cessation of Jasmine Leila Myriam Zerinini as a person with significant control on 4 April 2022
04 Apr 2022 PSC07 Cessation of Eamonn Mcgrath as a person with significant control on 4 April 2022
04 Apr 2022 PSC07 Cessation of Karyl Anne Nairn as a person with significant control on 4 April 2022
04 Apr 2022 PSC07 Cessation of David William Kinloch Anderson as a person with significant control on 4 April 2022
18 Jan 2022 AP01 Appointment of Mr Gilles Patrice De Kerchove D’Ousselghem as a director on 17 January 2022
15 Nov 2021 PSC07 Cessation of Lyse Doucet as a person with significant control on 21 July 2021
15 Nov 2021 TM01 Termination of appointment of Lyse Doucet as a director on 21 July 2021
04 Sep 2021 AA Full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates