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IMPLEMENTUS LIMITED

Company number 05018419

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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)
16 Oct 2017 AD01 Registered office address changed from 5 Hermitage Court Knighten St London E1W 1PW to 1007 London Road Leigh-on-Sea SS9 3JY on 16 October 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AP01 Appointment of Mr Edmund Cyprian Gliniecki as a director on 20 April 2016
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
15 Dec 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 050184190001, created on 27 April 2015
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 CH01 Director's details changed for Mr Leszek Feliks Gliniecki on 3 March 2015
07 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
14 Feb 2011 AP03 Appointment of Mr Edmund Gliniecki as a secretary
14 Feb 2011 TM02 Termination of appointment of Helen Glyn as a secretary
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Leszek Feliks Gliniecki on 4 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 288a Secretary appointed ms helen glyn
26 Mar 2009 288b Appointment terminated secretary edmund gliniecki