IM EVOLUTIONS LIMITED — Filings & Documents (26)
(E)Special Resolution (Dormant Company)
2026-04-01 · Other
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-22 · Address Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-17 · Address Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-12 · Charges
(E)Certificate of Registration of Charge
2013-11-12 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-26 · Share Related
(E)Memorandum & Articles of Association
2013-04-26 · Memorandum & Articles
Certificate of Incorporation
2013-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-26 | |
| Certificate of Incorporation | Incorporation | 2013-04-26 |
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