| Date | Description |
|---|
| 2025-08-29 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2025-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/25, NO UPDATES |
| 2024-07-31 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-06-22 |
update statutory_documents COMPANY NAME CHANGED I.R.M. SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/06/24 |
| 2024-06-18 |
update statutory_documents DIRECTOR APPOINTED MR KAMAL BENRAFIQ |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES |
| 2024-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL BENRAFIQ |
| 2024-06-18 |
update statutory_documents CESSATION OF KAFTAN MIAH AS A PSC |
| 2024-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAFTAN MIAH |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete company_previous_name COOLSTART LIMITED |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-12-07 |
delete address 1 STEWART STREET 23 GALLEONS VIEW LONDON E14 3EX |
| 2019-12-07 |
insert address 20 TANSY CLOSE LONDON ENGLAND E6 5NS |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
1 STEWART STREET
23 GALLEONS VIEW
LONDON
E14 3EX |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR KAFTAN MIAH |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHORIF UDDIN |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAFTAN MIAH |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-16 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-15 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 11 SKYLINES VILLAGE, LIMEHARBOUR DOCKLAND LONDON UNITED KINGDOM E14 9TS |
| 2014-01-07 |
insert address 1 STEWART STREET 23 GALLEONS VIEW LONDON E14 3EX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
11 SKYLINES VILLAGE, LIMEHARBOUR
DOCKLAND
LONDON
E14 9TS
UNITED KINGDOM |
| 2013-12-24 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-18 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
SUITE 18 BEAUFORT COURT
ADMIRALS WAY CANARY WHARF
LONDON
E14 9XL
UNITED KINGDOM |
| 2011-12-28 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED UDDIN |
| 2011-08-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
20 TANSY CLOSE
BECKTON DOCKLANDS
LONDON
E6 5NS |
| 2011-01-14 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-09-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BURHAN UDDIN |
| 2009-12-22 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BURHAN UDDIN / 27/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KAMAL UDDIN / 27/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHORIF UDDIN / 27/11/2009 |
| 2009-09-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/02 FROM:
31 CRANLEY ROAD
PLAISTOW
LONDON
E13 8LY |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/01 FROM:
1ST CERT OLYMPIC HOUSE
17-19 WHITWORTH STREET WEST
MANCHESTER
LANCASHIRE M1 5WG |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents COMPANY NAME CHANGED
COOLSTART LIMITED
CERTIFICATE ISSUED ON 11/12/01 |
| 2001-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |