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G. M. IMBER & SONS LIMITED

Company number 05607297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
01 Nov 2021 CH01 Director's details changed for Mr George Michael Imber on 1 November 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 50,000
26 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
25 Feb 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
25 Feb 2016 CH03 Secretary's details changed for Sven Edward George Imber on 30 October 2015
25 Feb 2016 CH01 Director's details changed for Sven Edward George Imber on 30 October 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10,000