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IMATEK LIMITED

Company number 03557751

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 15 July 2024	View PDF Liquidators' statement of receipts and payments to 15 July 2024 - link opens in a new window - 19 pages (19 pages)
19 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 15 July 2023	View PDF Liquidators' statement of receipts and payments to 15 July 2023 - link opens in a new window - 18 pages (18 pages)
09 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 15 July 2022	View PDF Liquidators' statement of receipts and payments to 15 July 2022 - link opens in a new window - 17 pages (17 pages)
05 Aug 2021	AD01	Registered office address changed from Unit F, Nup End Business Centre Old Knebworth Hertfordshire SG3 6QJ to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 5 August 2021	View PDF Registered office address changed from Unit F, Nup End Business Centre Old Knebworth Hertfordshire SG3 6QJ to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-16 - link opens in a new window - 1 page (1 page)
25 May 2021	AA01	Previous accounting period shortened from 29 May 2020 to 28 May 2020	View PDF Previous accounting period shortened from 29 May 2020 to 28 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	TM01	Termination of appointment of Nicolas Clive Osborne as a director on 28 February 2021	View PDF Termination of appointment of Nicolas Clive Osborne as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	MR01	Registration of charge 035577510004, created on 29 July 2020	View PDF Registration of charge 035577510004, created on 29 July 2020 - link opens in a new window - 15 pages (15 pages)
06 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 May 2019	View PDF Total exemption full accounts made up to 30 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2020	AA01	Previous accounting period shortened from 30 May 2019 to 29 May 2019	View PDF Previous accounting period shortened from 30 May 2019 to 29 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 30 May 2018	View PDF Total exemption full accounts made up to 30 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	AA	Total exemption full accounts made up to 30 May 2017	View PDF Total exemption full accounts made up to 30 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	View PDF Previous accounting period shortened from 31 May 2017 to 30 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 500	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 500 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	CH03	Secretary's details changed for Mrs Kathryn Anne Bennett on 17 July 2015	View PDF Secretary's details changed for Mrs Kathryn Anne Bennett on 17 July 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2016	TM01	Termination of appointment of April Sparks as a director on 22 May 2015	View PDF Termination of appointment of April Sparks as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)

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