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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)
17 Apr 2019 AP03 Appointment of Mrs Sachiko Ciuffetelli as a secretary on 17 April 2019
11 Apr 2019 TM01 Termination of appointment of Andy Deacon as a director on 5 April 2019
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
22 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
28 Jul 2017 AA Unaudited abridged accounts made up to 30 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
15 Apr 2016 AP01 Appointment of Mr Andy Deacon as a director on 14 April 2016
03 Feb 2016 MR04 Satisfaction of charge 2 in full
13 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
27 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Jul 2015 MR01 Registration of charge 043319900003, created on 23 June 2015
05 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
01 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mark Ciuffetelli on 1 January 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
14 Oct 2010 TM02 Termination of appointment of Joyce Griffin as a secretary