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IMAP PROPERTIES LTD

Company number 07654412

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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)
27 May 2021 AA Total exemption full accounts made up to 30 June 2020
09 Apr 2021 CH01 Director's details changed for Mr Arun Kumar Ram on 9 April 2021
09 Apr 2021 AD01 Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 9 April 2021
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
07 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 30/05/2019
07 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 30/05/2018
07 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 30/05/2017
07 Nov 2019 RP04AR01 Second filing of the annual return made up to 30 May 2016
18 Jul 2019 AA Micro company accounts made up to 30 June 2019
12 Jun 2019 CS01 30/05/19 Statement of Capital gbp 132
  • ANNOTATION Clarification a second filed CS01 (Statemen of Capital, Trading Status of Shares and Shareholder Information) was registered on 07/11/2019.
20 Dec 2018 MR04 Satisfaction of charge 076544120001 in full
17 Dec 2018 MR01 Registration of charge 076544120002, created on 14 December 2018
17 Dec 2018 MR01 Registration of charge 076544120003, created on 14 December 2018
27 Sep 2018 AA Micro company accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statemen of Capital, Trading Status of Shares and Shareholder Information) was registered on 07/11/2019.
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017
15 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/11/2019.
26 May 2017 MR01 Registration of charge 076544120001, created on 24 May 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 99
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2019.
26 May 2016 SH02 Sub-division of shares on 6 May 2016
26 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 132
25 May 2016 SH08 Change of share class name or designation
25 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 06/05/2016
  • RES10 ‐ Resolution of allotment of securities