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IMR GROUP (HOLDINGS) LTD

Company number 13265031

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2024	AP01	Appointment of Mr Steven Colin Warner as a director on 28 April 2024	View PDF Appointment of Mr Steven Colin Warner as a director on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AA	Accounts for a dormant company made up to 24 March 2023	View PDF Accounts for a dormant company made up to 24 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	TM01	Termination of appointment of Steven Colin Warner as a director on 26 June 2023	View PDF Termination of appointment of Steven Colin Warner as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	AP01	Appointment of Mr Steven Warner as a director on 30 May 2023	View PDF Appointment of Mr Steven Warner as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2023	TM01	Termination of appointment of Steven Colin Warner as a director on 13 May 2023	View PDF Termination of appointment of Steven Colin Warner as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
14 May 2023	PSC07	Cessation of Steven Colin Warner as a person with significant control on 13 May 2023	View PDF Cessation of Steven Colin Warner as a person with significant control on 13 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mr Peter Alan Bailey as a director on 23 April 2023	View PDF Appointment of Mr Peter Alan Bailey as a director on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of Peter Bailey as a person with significant control on 24 April 2023	View PDF Notification of Peter Bailey as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2022	PSC04	Change of details for Mr Martyn Gilbert as a person with significant control on 2 February 2022	View PDF Change of details for Mr Martyn Gilbert as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Martyn Gilbert as a person with significant control on 2 February 2022	View PDF Cessation of Martyn Gilbert as a person with significant control on 2 February 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Martyn Gilbert as a director on 2 February 2022	View PDF Termination of appointment of Martyn Gilbert as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	TM02	Termination of appointment of William Patrick Watson as a secretary on 21 January 2022	View PDF Termination of appointment of William Patrick Watson as a secretary on 21 January 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AD01	Registered office address changed from Suite 2 188 Bilton Road Bilton Rugby CV22 7DT England to 165 Warwick Road Coventry West Midlands CV3 6AU on 14 April 2021	View PDF Registered office address changed from Suite 2 188 Bilton Road Bilton Rugby CV22 7DT England to 165 Warwick Road Coventry West Midlands CV3 6AU on 14 April 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 20 - link opens in a new window - 13 pages (13 pages)

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IMR GROUP (HOLDINGS) LTD

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