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IMBERT LIMITED

Company number 05860333

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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)
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
23 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
13 Sep 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
24 May 2016 CH01 Director's details changed for Victor Yuen Tak Fonc on 23 May 2016
23 May 2016 TM02 Termination of appointment of Anthony John Bird as a secretary on 23 May 2016
23 May 2016 AP03 Appointment of Mrs Louise Sacha Watts as a secretary on 23 May 2016
23 May 2016 CH01 Director's details changed for Mrs Mee Lan Mary Yao on 22 June 2013
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 800,001
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Oct 2014 MR01 Registration of charge 058603330012, created on 1 October 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 800,001
11 Jul 2014 AD01 Registered office address changed from Unit 14 Lions Rest Estate Station Road Exminster Exeter EX6 8DZ England on 11 July 2014
11 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
24 Jun 2013 AP01 Appointment of Mrs Mee Lan Mary Yao as a director
22 Jun 2013 TM01 Termination of appointment of Alexander Tse as a director
22 Jun 2013 AP03 Appointment of Mr Anthony John Bird as a secretary
22 Jun 2013 TM02 Termination of appointment of Mee Yao as a secretary
22 Jun 2013 AD01 Registered office address changed from Unit 8 Old Mill Industrial Estate Stoke Canon Exeter Devon EX5 4RJ on 22 June 2013