AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, March 2024
| accounts
|
Free Download
(27 pages)
|
AP01 |
On Wed, 17th Jan 2024 new director was appointed.
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Oct 2023
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Aug 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 11th Nov 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 28th Oct 2022 new director was appointed.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, September 2022
| mortgage
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 1st Dec 2021
filed on: 15th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, September 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Thu, 6th Jan 2022 new director was appointed.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Nov 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
CERTNM |
Company name changed imd consultancy LIMITEDcertificate issued on 01/12/21
filed on: 1st, December 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Nov 2020
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from Armada House Telephone Avenue Bristol BS1 4BQ England on Wed, 15th Jul 2020 to Suite 6B, Whitefriars Lewins Mead Bristol BS1 2NT
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 11th Nov 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 6th Sep 2019 new director was appointed.
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 098684140002, created on Fri, 2nd Aug 2019
filed on: 9th, August 2019
| mortgage
|
Free Download
(43 pages)
|
MR01 |
Registration of charge 098684140001, created on Fri, 2nd Aug 2019
filed on: 7th, August 2019
| mortgage
|
Free Download
(44 pages)
|
AP01 |
On Fri, 2nd Aug 2019 new director was appointed.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Aug 2019 new director was appointed.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 2nd Aug 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Clearwater House Castlemills Biddisham Somerset BS26 2RE England on Wed, 7th Aug 2019 to Armada House Telephone Avenue Bristol BS1 4BQ
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thu, 26th Jul 2018
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to Mon, 31st Dec 2018 from Fri, 30th Nov 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 11th Nov 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 30th Nov 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Jul 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 26th Jul 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 11th Nov 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 30th Nov 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Armada House Telephone Avenue Bristol England on Wed, 15th Mar 2017 to Clearwater House Castlemills Biddisham Somerset BS26 2RE
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 11th Nov 2016
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 5th Aug 2016
filed on: 13th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 29th Feb 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 8th Mar 2016 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 8th Dec 2015, company appointed a new person to the position of a secretary
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Bristol Management Centre Armada House Telephone Avenue Bristol BS1 4BQ United Kingdom on Mon, 21st Dec 2015 to Armada House Telephone Avenue Bristol
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th Dec 2015 new director was appointed.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Dec 2015 new director was appointed.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Dec 2015 new director was appointed.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2015
| incorporation
|
Free Download
(28 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 1.00 GBP
capital
|
|