HERESY IMS GROUP LIMITED

02899318
GREENCOAT HOUSE FRANCIS STREET LONDON ENGLAND SW1P 1DH

Documents

Documents
Date Category Description Pages
25 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
28 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 12 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 101 Buy now
12 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 10 Buy now
29 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
29 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Jun 2022 officers Appointment of director (Mr Thomas George Tolliss) 2 Buy now
02 Jun 2022 officers Termination of appointment of director (David Crowther) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2021 accounts Annual Accounts 11 Buy now
20 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 106 Buy now
20 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 10 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 10 Buy now
20 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 104 Buy now
20 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 10 Buy now
05 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 80 Buy now
05 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
18 Jan 2018 officers Termination of appointment of director (Fiona Mary Sharp) 1 Buy now
18 Jan 2018 officers Appointment of director (Mr David Crowther) 2 Buy now
16 Oct 2017 mortgage Registration of a charge 55 Buy now
07 Aug 2017 accounts Annual Accounts 11 Buy now
07 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 94 Buy now
07 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
02 Jun 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
01 May 2017 officers Termination of appointment of director (Robert Edward Davison) 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
12 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 59 Buy now
12 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
12 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
18 Feb 2016 annual-return Annual Return 3 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2015 mortgage Registration of a charge 42 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 9 Buy now
19 Oct 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 Oct 2015 incorporation Re Registration Memorandum Articles 13 Buy now
19 Oct 2015 resolution Resolution 1 Buy now
19 Oct 2015 change-of-name Reregistration Public To Private Company 2 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Jessica Boksteijn-Woods) 1 Buy now
29 Jun 2015 accounts Annual Accounts 15 Buy now
08 Apr 2015 resolution Resolution 3 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
31 Mar 2015 officers Appointment of secretary (Miss Jessica Boksteijn-Woods) 2 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 13 Buy now
20 Feb 2014 annual-return Annual Return 4 Buy now
26 Jul 2013 accounts Annual Accounts 13 Buy now
05 Feb 2013 annual-return Annual Return 4 Buy now
04 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Thomas Tolliss) 1 Buy now
24 Jan 2013 officers Appointment of secretary (Robert Edward Davison) 3 Buy now
29 Aug 2012 mortgage Particulars of a mortgage or charge 10 Buy now
25 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Jul 2012 accounts Annual Accounts 14 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 14 Buy now
04 May 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 officers Appointment of secretary (Mr Thomas Tolliss) 2 Buy now
21 Dec 2010 officers Termination of appointment of secretary (Robert Davison) 1 Buy now
30 Jun 2010 accounts Annual Accounts 15 Buy now
12 Mar 2010 annual-return Annual Return 6 Buy now
22 Jul 2009 accounts Annual Accounts 17 Buy now
20 Feb 2009 annual-return Return made up to 17/02/09; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 15 Buy now
22 May 2008 officers Director and secretary's change of particulars / robert davison / 17/05/2008 1 Buy now
26 Feb 2008 annual-return Return made up to 17/02/08; full list of members 3 Buy now
03 Nov 2007 officers New director appointed 4 Buy now
03 Nov 2007 officers Director resigned 1 Buy now
03 Nov 2007 officers Director resigned 1 Buy now
25 Jul 2007 accounts Annual Accounts 23 Buy now
05 Mar 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
03 Aug 2006 accounts Annual Accounts 18 Buy now