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INFORMATION AND RECORDS MANAGEMENT SOCIETY LIMITED

Company number 12914034

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Suzanna Helen Taylor as a person with significant control on 1 October 2021	View PDF Cessation of Suzanna Helen Taylor as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of David Crispin Reeve as a person with significant control on 1 October 2021	View PDF Cessation of David Crispin Reeve as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Sarah Leanne Norman as a person with significant control on 1 October 2021	View PDF Cessation of Sarah Leanne Norman as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Jaana Orvokki Pinnick as a person with significant control on 1 October 2021	View PDF Cessation of Jaana Orvokki Pinnick as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Reynold Howell Leming as a person with significant control on 1 October 2021	View PDF Cessation of Reynold Howell Leming as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Simon Patrick Cleverly Ellis as a person with significant control on 1 October 2021	View PDF Cessation of Simon Patrick Cleverly Ellis as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of David Vaughan Bowen as a person with significant control on 1 October 2021	View PDF Cessation of David Vaughan Bowen as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Joseph Martin Chapman as a person with significant control on 1 October 2021	View PDF Cessation of Joseph Martin Chapman as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Robert David Bath as a person with significant control on 1 October 2021	View PDF Cessation of Robert David Bath as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Jun 2021	CH01	Director's details changed for Mr. Robert David Bath on 26 May 2021	View PDF Director's details changed for Mr. Robert David Bath on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Ms Penelope Anne Wright as a director on 26 May 2021	View PDF Appointment of Ms Penelope Anne Wright as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Ms Heather Thomson Jack on 26 May 2021	View PDF Director's details changed for Ms Heather Thomson Jack on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Ms Heather Thomson Jack as a director on 26 May 2021	View PDF Appointment of Ms Heather Thomson Jack as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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