IMS RELIANCE LIMITED

08065841
WARWICK HOUSE HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE LU5 5ZX

Documents

Documents
Date Category Description Pages
04 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Mar 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 5 Buy now
09 Oct 2023 officers Appointment of director (Ms Claire Rose Collins) 2 Buy now
16 Mar 2023 officers Termination of appointment of director (Nicholas Laurence Wright) 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 officers Change of particulars for director (Kevin Beard) 2 Buy now
19 Jan 2023 officers Appointment of director (Mr Hendrik Albert Peter Paul Sluiters) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Paul Kosturos) 1 Buy now
10 Jan 2023 officers Termination of appointment of director (Raymond Milchovich) 1 Buy now
13 Sep 2022 accounts Annual Accounts 5 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2021 accounts Annual Accounts 5 Buy now
07 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 5 Buy now
24 Nov 2020 officers Appointment of director (Mr Paul Kosturos) 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Sidharth Nayar) 1 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Lisa Wood) 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Appointment of director (Sidharth Nayar) 2 Buy now
01 Nov 2019 accounts Annual Accounts 10 Buy now
01 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 35 Buy now
01 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 35 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 officers Termination of appointment of director (Matthew John Gantley) 1 Buy now
05 Dec 2018 officers Appointment of director (Mr Nicholas Laurence Wright) 2 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2018 accounts Annual Accounts 14 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Jun 2018 officers Termination of appointment of director (Liang Huang) 1 Buy now
08 Jun 2018 officers Termination of appointment of director (Shengxiang Cao) 1 Buy now
08 Jun 2018 officers Termination of appointment of director (Michael Venner) 1 Buy now
08 Jun 2018 officers Termination of appointment of director (Shang Zhiqiang) 1 Buy now
08 Jun 2018 officers Appointment of director (Mr Matthew John Gantley) 2 Buy now
08 Jun 2018 officers Termination of appointment of director (Hong Fang Ju) 1 Buy now
08 Jun 2018 officers Appointment of director (Kevin Beard) 2 Buy now
08 Jun 2018 officers Appointment of director (Raymond Milchovich) 2 Buy now
08 Jun 2018 officers Appointment of secretary (Lisa Wood) 2 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 accounts Annual Accounts 16 Buy now
30 Aug 2017 officers Appointment of director (Mr Shang Zhiqiang) 2 Buy now
30 Aug 2017 officers Appointment of director (Mr Michael Venner) 2 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 8 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
03 May 2016 officers Termination of appointment of director (James Speirs) 1 Buy now
04 Sep 2015 accounts Annual Accounts 7 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2015 officers Appointment of director (Mr. Shengxiang Cao) 2 Buy now
10 Jun 2015 officers Termination of appointment of director (Ian Humphreys) 1 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
19 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jun 2014 annual-return Annual Return 7 Buy now
30 Jun 2014 officers Change of particulars for director (Ms Liang Huang) 2 Buy now
07 May 2014 officers Appointment of director (Ms Hong Fang Ju) 2 Buy now
07 May 2014 officers Appointment of director (Ms Liang Huang) 2 Buy now
07 May 2014 officers Termination of appointment of director (Michael Venner) 1 Buy now
07 May 2014 officers Termination of appointment of director (Lisa O'geran) 1 Buy now
07 May 2014 officers Termination of appointment of director (Martin Graham) 1 Buy now
07 May 2014 officers Appointment of director (Mr Ian Humphreys) 2 Buy now
07 May 2014 officers Appointment of director (Mr James Speirs) 2 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2014 accounts Annual Accounts 5 Buy now
18 Dec 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Oct 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Oct 2013 annual-return Annual Return 5 Buy now
10 Sep 2013 gazette Gazette Notice Compulsary 1 Buy now
15 Mar 2013 officers Appointment of director (Mr Martin Graham) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (Martin Graham) 1 Buy now
17 Jan 2013 officers Change of particulars for director (Martin Graham) 2 Buy now
20 Jul 2012 officers Change of particulars for director (Lisa O'geran) 2 Buy now
11 Jul 2012 officers Change of particulars for director (Lisa O'geran) 3 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Michael Venner) 2 Buy now
25 Jun 2012 officers Change of particulars for director (Martin Graham) 2 Buy now
11 May 2012 incorporation Incorporation Company 38 Buy now