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IMMEDI-LET LTD

Company number 07278316

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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)
13 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jan 2020 MR01 Registration of charge 072783160004, created on 23 December 2019
08 Jan 2020 MR01 Registration of charge 072783160003, created on 20 December 2019
23 Oct 2019 MR04 Satisfaction of charge 072783160002 in full
23 Oct 2019 MR04 Satisfaction of charge 1 in full
19 Aug 2019 CS01 Confirmation statement made on 9 June 2019 with updates
19 Aug 2019 AD01 Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 19 August 2019
13 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
25 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
22 Apr 2019 PSC07 Cessation of Daniel Peter Inman as a person with significant control on 1 March 2019
22 Apr 2019 PSC02 Notification of Inman Property Holdings Ltd as a person with significant control on 1 March 2019
24 Feb 2019 AD01 Registered office address changed from Studio One 4 Rylands Street Warrington WA1 1EN United Kingdom to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 24 February 2019
14 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Oct 2016 AD01 Registered office address changed from 40 Bewsey Street Warrington WA2 7JE to Studio One 4 Rylands Street Warrington WA1 1EN on 7 October 2016
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
11 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
16 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Nov 2013 CH01 Director's details changed for Mr Daniel Peter Inman on 18 November 2013
18 Nov 2013 CH03 Secretary's details changed for Mr Daniel Peter Inman on 18 November 2013