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VIMA GROUP SERVICES LIMITED

Company number 09878903

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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)
09 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Dec 2024 TM01 Termination of appointment of Graham Paul Joyce as a director on 4 December 2024
03 Dec 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
09 Aug 2024 AP01 Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024
09 Aug 2024 TM01 Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024
08 Mar 2024 AA Accounts for a small company made up to 31 December 2022
07 Feb 2024 AP01 Appointment of Mrs. Sarah Wilkes as a director on 17 January 2024
28 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
07 Nov 2023 TM01 Termination of appointment of Dean Royston Taylor as a director on 13 October 2023
15 Sep 2023 TM01 Termination of appointment of Dominic Eade as a director on 31 August 2023
21 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
01 Nov 2022 AP01 Appointment of Mr. Paul Emmanuel Kahn as a director on 28 October 2022
15 Sep 2022 MR04 Satisfaction of charge 098789030001 in full
15 Sep 2022 MR04 Satisfaction of charge 098789030002 in full
17 Aug 2022 PSC05 Change of details for Imd Group Limited as a person with significant control on 26 November 2021
09 Jun 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 AP01 Appointment of Dominic Eade as a director on 6 January 2022
22 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with updates
01 Dec 2021 CERTNM Company name changed imd technology LIMITED\certificate issued on 01/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-26
15 Oct 2021 AA Micro company accounts made up to 31 December 2020
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates