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IMI EUROPE HOLDINGS LIMITED

Company number 09884814

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 PSC04 Change of details for Dr Timothy Jonathan Phillips as a person with significant control on 1 February 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
02 Feb 2022 PSC04 Change of details for Dr Timothy Jonathan Phillips as a person with significant control on 1 February 2022
10 Nov 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
11 Oct 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
12 Aug 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
18 Jun 2021 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to 203 West Street Fareham PO16 0EN on 18 June 2021
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 28 August 2020
  • GBP 80
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
08 Feb 2021 CS01 Confirmation statement made on 22 November 2020 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2020 TM01 Termination of appointment of Michael Barry Willis as a director on 28 August 2020
06 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates