INFORMATION AND RECORDS MANAGEMENT SOCIETY LIMITED
Company number 12914034
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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 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
| 23 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Scott Andrew Sammons as a director on 12 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Alison North as a director on 12 May 2024 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 27 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 15 Jul 2023 | MA | Memorandum and Articles of Association | |
| 06 Jul 2023 | AP01 | Appointment of Ms Alison North as a director on 23 June 2023 | |
| 06 Jul 2023 | AP01 | Appointment of Mr Scott Andrew Sammons as a director on 23 June 2023 | |
| 06 Jul 2023 | TM01 | Termination of appointment of David Vaughan Bowen as a director on 23 June 2023 | |
| 28 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 02 Aug 2022 | AD01 | Registered office address changed from 4 Victoria Square St. Albans Hertfordshire AL1 3TF England to St. James House Vicar Lane Sheffield S1 2EX on 2 August 2022 | |
| 06 Jul 2022 | MA | Memorandum and Articles of Association | |
| 30 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 17 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Feb 2022 | AA01 | Previous accounting period extended from 30 September 2021 to 31 December 2021 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Penelope Anne Wright as a director on 9 June 2021 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Heather Jack as a director on 9 June 2021 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Suzanna Helen Taylor as a director on 21 May 2021 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Sarah Leanne Norman as a director on 21 May 2021 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Simon Patrick Cleverly Ellis as a director on 21 May 2021 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Robert David Bath as a director on 21 May 2021 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Joseph Martin Chapman as a director on 21 May 2021 | |
| 22 Dec 2021 | AD01 | Registered office address changed from Chester House Chestergate Macclesfield SK11 6DY England to 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 22 December 2021 |