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HERESY IMS GROUP LIMITED - PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom
Company Information
- Company registration number
- 02899318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 70693 10a Greencoat Place
- London
- SW1P 9ZP
- United Kingdom PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom UK
Management
- Managing Directors
- TOLLISS, Thomas George
- Company secretaries
- TOLLISS, Thomas George
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-17
- Age Of Company 1994-02-17 30 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Chime Communications Limited
- Chime Communications Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERESY IMS GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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HERESY IMS GROUP LIMITED Company Description
- HERESY IMS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02899318. Its current trading status is "live". It was registered 1994-02-17. It was previously called HERESY IMS GROUP PLC. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Po Box 70693 10A Greencoat Place .
Get HERESY IMS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heresy Ims Group Limited - PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom
- 1994-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
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legacy (2023-09-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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legacy (2023-09-12) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-06-29) - GUARANTEE2
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legacy (2022-06-29) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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appoint-person-director-company-with-name-date (2022-06-02) - AP01
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termination-director-company-with-name-termination-date (2022-06-02) - TM01
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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legacy (2022-06-29) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-07-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-15) - AD01
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legacy (2021-07-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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mortgage-satisfy-charge-full (2021-03-18) - MR04
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legacy (2021-07-20) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-08) - CS01
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legacy (2019-09-20) - GUARANTEE2
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legacy (2019-09-20) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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legacy (2019-09-20) - AGREEMENT2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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confirmation-statement-with-updates (2018-02-09) - CS01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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legacy (2018-10-05) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-07) - AA
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legacy (2017-08-07) - PARENT_ACC
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legacy (2017-08-07) - GUARANTEE2
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legacy (2017-08-07) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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termination-director-company-with-name-termination-date (2017-05-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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legacy (2016-10-12) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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legacy (2016-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-12) - AA
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legacy (2016-10-12) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
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resolution (2015-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-29) - AA
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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certificate-re-registration-public-limited-company-to-private (2015-10-19) - CERT10
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re-registration-memorandum-articles (2015-10-19) - MAR
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resolution (2015-10-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-11-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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reregistration-public-to-private-company (2015-10-19) - RR02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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termination-secretary-company-with-name (2013-01-24) - TM02
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appoint-person-secretary-company-with-name (2013-01-24) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-07-16) - RP04
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accounts-with-accounts-type-full (2012-07-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-07-25) - RP04
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legacy (2012-08-29) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-21) - AP03
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termination-secretary-company-with-name (2010-12-21) - TM02
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-02-26) - 363a
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legacy (2008-05-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-05) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-11-03) - 288b
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legacy (2007-11-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 288a
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legacy (2006-06-01) - 288b
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legacy (2006-06-07) - 288a
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-03) - 363a
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accounts-with-accounts-type-full (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363a
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certificate-change-of-name-company (2004-03-09) - CERTNM
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accounts-with-accounts-type-full (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 288b
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-02-27) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-02) - 288b
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-03-21) - 363a
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legacy (2002-09-23) - 288c
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legacy (2002-11-20) - 395
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legacy (2002-09-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-11) - 288c
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accounts-with-accounts-type-full (2001-07-09) - AA
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legacy (2001-03-13) - 288b
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legacy (2001-03-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-13) - 363s
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legacy (2000-02-23) - 363s
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legacy (2000-05-08) - 287
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legacy (2000-08-01) - 288c
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-08-02) - 287
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certificate-change-of-name-company (2000-05-10) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-11-17) - 288a
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legacy (1999-11-16) - 288a
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accounts-with-accounts-type-full (1999-08-03) - AA
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certificate-change-of-name-company (1999-07-02) - CERTNM
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certificate-change-of-name-company (1999-05-14) - CERTNM
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-26) - 225
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legacy (1998-02-19) - 288a
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legacy (1998-02-20) - 288b
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legacy (1998-02-20) - 288a
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legacy (1998-02-26) - 287
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memorandum-articles (1998-10-26) - MEM/ARTS
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legacy (1998-03-17) - 363s
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legacy (1998-07-30) - 395
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accounts-with-accounts-type-full (1998-08-03) - AA
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resolution (1998-10-15) - RESOLUTIONS
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legacy (1998-02-26) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-25) - 403a
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-03-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-03-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-09) - 88(2)R
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certificate-change-of-name-company (1994-05-03) - CERTNM
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legacy (1994-04-28) - 395
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certificate-authorisation-to-commence-business-borrow (1994-04-27) - CERT8
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application-to-commence-business (1994-04-26) - 117
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legacy (1994-03-13) - 288
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incorporation-company (1994-02-17) - NEWINC
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legacy (1994-11-08) - 224