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IMMACULATE LTD

Company number 05261002

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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 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
20 Jun 2017 AA Micro company accounts made up to 31 October 2016
20 Jun 2017 AP03 Appointment of Mr Vikram Sharma as a secretary on 15 June 2017
20 Jun 2017 TM02 Termination of appointment of Mukul Anand as a secretary on 15 June 2017
19 Jun 2017 AP01 Appointment of Mr Vikram Sharma as a director on 15 June 2017
19 Jun 2017 TM01 Termination of appointment of Mukul Anand as a director on 15 June 2017
18 Oct 2016 TM01 Termination of appointment of Vikram Sharma as a director on 15 October 2016
06 Oct 2016 AP01 Appointment of Mr Mukul Anand as a director on 25 September 2016
09 Aug 2016 AP01 Appointment of Mr Vikram Sharma as a director on 1 August 2016
08 Aug 2016 AP03 Appointment of Mr Mukul Anand as a secretary on 1 August 2016
08 Aug 2016 TM01 Termination of appointment of Mukul Anand as a director on 1 August 2016
08 Aug 2016 TM02 Termination of appointment of Mukul Anand as a secretary on 1 August 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 AP01 Appointment of Mr Mukul Anand as a director
17 Jun 2014 TM02 Termination of appointment of Vikram Sharma as a secretary
17 Jun 2014 AP03 Appointment of Mr Mukul Anand as a secretary
17 Jun 2014 TM01 Termination of appointment of Vikram Sharma as a director
03 Mar 2014 AD01 Registered office address changed from C/O Formation House 29 Suite B, 29 Harley Street London W1G 9QR England on 3 March 2014
07 Jan 2014 AD01 Registered office address changed from 95 Dronfield Street Leicester LE5 5AW United Kingdom on 7 January 2014
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued