I F M SELECT HOLDINGS LIMITED

Company number 11401182

Date	Type	Description	View / Download
05 Aug 2024	MA	Memorandum and Articles of Association	(11 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(43 pages)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Jul 2023	TM01	Termination of appointment of Philip John Cowell as a director on 6 July 2023	(1 page)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
04 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(45 pages)
29 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
21 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(4 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	(10 pages)
01 Dec 2021	TM01	Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021	(1 page)
01 Dec 2021	AP01	Appointment of Mr Charles Verden Bettinson as a director on 29 November 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021	(1 page)
01 Sep 2021	AP01	Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021	(2 pages)
26 Aug 2021	PSC05	Change of details for Partnersand Limited as a person with significant control on 20 August 2021	(2 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
10 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
10 Jun 2021	AD01	Registered office address changed from Unit 3, Grove House Bridgford Road West Bridgford Nottingham NG2 6AP England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 10 June 2021	(1 page)
29 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to article 14(9) of the articles company entitled to participate in the decision making,quorum and voting purposes/secion 175 conflict of intertest 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)