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IMARKETING LTD.

Company number 04290113

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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)
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
11 Oct 2017 PSC04 Change of details for Ms Rachel Manning as a person with significant control on 24 April 2017
10 Oct 2017 CH01 Director's details changed for Rachel Manning on 1 October 2017
10 Oct 2017 PSC04 Change of details for Ms Rachel Manning as a person with significant control on 1 October 2017
10 Oct 2017 CH01 Director's details changed for Rachel Manning on 1 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Ronald Ernest Frederic Clint on 1 October 2017
10 Oct 2017 CH03 Secretary's details changed for Rachel Manning on 1 October 2017
23 Aug 2017 AA Micro company accounts made up to 31 May 2017
15 Aug 2017 AD01 Registered office address changed from Unit 28 Basepoint Business Centre, 70-72 the Haven Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Suite B Orwell House Fox's Marina, Wherstead Ipswich Suffolk IP2 8NJ on 15 August 2017
24 Apr 2017 AD01 Registered office address changed from Unit 28 Basepoint Business Centre, 70-72 the Haven Unit 28 Basepoint Business Centre, 70-72 the Haven Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 28 Basepoint Business Centre, 70-72 the Haven Ransomes Europark Ipswich Suffolk IP3 9SJ on 24 April 2017
24 Apr 2017 CH03 Secretary's details changed for Rachel Manning on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Rachel Manning on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Ronald Ernest Frederic Clint on 24 April 2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 250
28 Oct 2015 AD01 Registered office address changed from Basepoint Centre 70 the Havens Ipswich IP3 9BF to Unit 28 Basepoint Business Centre, 70-72 the Haven Unit 28 Basepoint Business Centre, 70-72 the Haven Ransomes Europark Ipswich Suffolk IP3 9SJ on 28 October 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 250
09 Oct 2014 AD01 Registered office address changed from Unit 28 Basepoint Business Centre Unit 28 Basepoint Business Centre 70-72 the Havens, Ransomes Europark Ipswich Suffolk IP3 9SJ to Basepoint Centre 70 the Havens Ipswich IP3 9BF on 9 October 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 250
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 250
23 Sep 2013 AD01 Registered office address changed from Unit 28 Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom on 23 September 2013