IMG EUROPE LTD

04041118
254 UPPER SHOREHAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6BF

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Dec 2023 accounts Annual Accounts 9 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 resolution Resolution 2 Buy now
24 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2023 capital Statement of capital (Section 108) 3 Buy now
24 Feb 2023 insolvency Solvency Statement dated 23/02/23 1 Buy now
24 Feb 2023 resolution Resolution 2 Buy now
23 Feb 2023 capital Statement of capital (Section 108) 3 Buy now
23 Feb 2023 insolvency Solvency Statement dated 23/02/23 1 Buy now
23 Feb 2023 resolution Resolution 2 Buy now
23 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Feb 2023 capital Return of Allotment of shares 3 Buy now
05 Jan 2023 accounts Annual Accounts 27 Buy now
09 Aug 2022 officers Appointment of director (Mr Kevin Scott Melton) 2 Buy now
09 Aug 2022 officers Appointment of secretary (Mr Kevin John Hughes) 2 Buy now
09 Aug 2022 officers Termination of appointment of secretary (Adam Benedict Hirschfeld) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Appointment of director (Mr. Steven Paraboschi) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Philip Wright) 1 Buy now
19 Oct 2021 officers Termination of appointment of director (Steven Paraboschi) 1 Buy now
07 Oct 2021 officers Appointment of director (Mr. Steven Paraboschi) 2 Buy now
07 Oct 2021 officers Appointment of director (Director Marcelo Campos) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Roger Brian Barwick) 1 Buy now
04 Oct 2021 accounts Annual Accounts 26 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 25 Buy now
22 Oct 2020 officers Termination of appointment of director (Colin Robert Kirkpatrick) 1 Buy now
17 Apr 2020 accounts Annual Accounts 25 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Philip Wright) 2 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Colin Robert Kirkpatrick) 2 Buy now
17 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Colin Robert Kirkpatrick) 2 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
17 Sep 2018 officers Change of particulars for director (Mr Colin Robert Kirkpatrick) 2 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Aug 2018 officers Change of particulars for director (Managing Director Philip Wright) 2 Buy now
24 Aug 2018 officers Change of particulars for director (Director Colin Robert Kirkpatrick) 2 Buy now
24 Aug 2018 officers Change of particulars for director (Mr Roger Brian Barwick) 2 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2018 officers Appointment of director (Director Colin Robert Kirkpatrick) 2 Buy now
16 Nov 2017 accounts Annual Accounts 22 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 officers Termination of appointment of director (Todd Allen Hancock) 1 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Aug 2016 officers Appointment of secretary (Mr Adam Benedict Hirschfeld) 2 Buy now
04 Aug 2016 officers Appointment of director (Mr Philip Wright) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Christopher Tolman) 1 Buy now
04 Aug 2016 officers Termination of appointment of secretary (Christopher Tolman) 1 Buy now
13 Jun 2016 accounts Annual Accounts 21 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 accounts Annual Accounts 17 Buy now
29 Oct 2014 officers Change of particulars for director (Mr Todd Allen Hancock) 2 Buy now
07 Oct 2014 officers Appointment of director (Mr Todd Allen Hancock) 2 Buy now
24 Sep 2014 officers Termination of appointment of director (Joseph Brougher) 1 Buy now
24 Sep 2014 officers Termination of appointment of director (Carl Steven Carter) 1 Buy now
01 Sep 2014 annual-return Annual Return 6 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Christopher Tolman) 2 Buy now
01 Sep 2014 officers Change of particulars for secretary (Mr Christopher Tolman) 1 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
14 Oct 2013 auditors Auditors Resignation Company 1 Buy now
05 Aug 2013 annual-return Annual Return 7 Buy now
20 Mar 2013 accounts Annual Accounts 8 Buy now
13 Aug 2012 annual-return Annual Return 7 Buy now
27 Feb 2012 accounts Annual Accounts 7 Buy now
11 Aug 2011 annual-return Annual Return 7 Buy now
15 Mar 2011 accounts Annual Accounts 14 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
09 Aug 2010 officers Change of particulars for director (Joseph Brougher) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Roger Brian Barwick) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Christopher Tolman) 2 Buy now
22 Mar 2010 accounts Annual Accounts 16 Buy now
05 Aug 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
07 Apr 2009 accounts Annual Accounts 15 Buy now
18 Aug 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 14 Buy now
30 Jul 2007 annual-return Return made up to 26/07/07; full list of members 3 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
16 May 2007 accounts Annual Accounts 14 Buy now
13 Sep 2006 annual-return Return made up to 26/07/06; full list of members 8 Buy now
06 Apr 2006 accounts Annual Accounts 13 Buy now
06 Jan 2006 officers Director's particulars changed 1 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
09 Aug 2005 annual-return Return made up to 26/07/05; full list of members 8 Buy now
15 Mar 2005 accounts Annual Accounts 13 Buy now
03 Aug 2004 annual-return Return made up to 26/07/04; full list of members 8 Buy now
27 Mar 2004 accounts Annual Accounts 13 Buy now
14 Feb 2004 officers New director appointed 2 Buy now
06 Aug 2003 annual-return Return made up to 26/07/03; full list of members 8 Buy now