IMRGLOBAL LIMITED: Filings

  • Overview

    Company NameIMRGLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01499718
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMRGLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    7 pagesAA

    Confirmation statement made on Dec 30, 2025 with no updates

    3 pagesCS01

    Appointment of Akiko Morioka as a secretary on Jul 07, 2025

    2 pagesAP03

    Termination of appointment of Sarah Landry Maltais as a secretary on Jul 07, 2025

    1 pagesTM02

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 8.3 of the companies articles of association / company business 02/12/2024
    RES13

    Accounts for a dormant company made up to Sep 30, 2024

    7 pagesAA

    Termination of appointment of Francois Boulanger as a director on Sep 24, 2024

    1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    7 pagesAA

    Accounts for a dormant company made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Darryl Eades on Aug 10, 2022

    2 pagesCH01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    7 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Darryl Eades as a director on Oct 23, 2020

    2 pagesAP01

    Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on Oct 23, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    7 pagesAA

    Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY

    1 pagesAD04

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

    1 pagesAD02

    Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

    1 pagesAD03

    Accounts for a dormant company made up to Sep 30, 2018

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0