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IMOTEKA LIMITED

Company number 04331990

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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)
26 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
26 Nov 2024 PSC04 Change of details for Mr Mark Ciuffetelli as a person with significant control on 20 November 2020
26 Nov 2024 PSC07 Cessation of Sasso Group Limited as a person with significant control on 20 November 2020
02 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
16 Jan 2024 TM01 Termination of appointment of Savina Hewson as a director on 21 December 2023
16 Jan 2024 AP01 Appointment of Mr Paul Ian Owers as a director on 21 December 2023
08 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 31 October 2023
07 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 20 November 2020
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
07 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
11 Mar 2022 PSC02 Notification of Sasso Group Limited as a person with significant control on 21 November 2019
18 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
18 Jan 2022 PSC07 Cessation of Andy Deacon as a person with significant control on 5 April 2019
21 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
05 Feb 2021 TM02 Termination of appointment of Sachiko Ciuffetelli as a secretary on 3 February 2021
04 Feb 2021 TM01 Termination of appointment of Mark Ciuffetelli as a director on 3 February 2021
03 Feb 2021 AP01 Appointment of Ms Savina Hewson as a director on 3 February 2021
11 Dec 2020 MR01 Registration of charge 043319900004, created on 10 December 2020
08 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
27 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2023
21 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates