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IMV COMPANION HOLDINGS LIMITED

Company number SC593651

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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)
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
04 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
11 May 2020 PSC09 Withdrawal of a person with significant control statement on 11 May 2020
11 May 2020 PSC02 Notification of Bcf Holdings Limited as a person with significant control on 6 April 2018
08 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
29 Apr 2019 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 1 April 2019
25 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
17 Oct 2018 CERTNM Company name changed imv imaging LTD\certificate issued on 17/10/18
  • CONNOT ‐ Change of name notice
17 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-11
06 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-06
  • GBP 100