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IMPLEXED LIMITED

Company number 11402388

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	PSC01	Notification of Teresa Marafioti as a person with significant control on 1 June 2019	View PDF Notification of Teresa Marafioti as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 11 June 2019	View PDF Withdrawal of a person with significant control statement on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AD01	Registered office address changed from Penthouse Flat Block 1 Portman Mansions, Chiltern Street London W1U 6NS United Kingdom to Penthouse 1 Block 1 Chiltern Street London W1U 5AJ on 2 July 2018	View PDF Registered office address changed from Penthouse Flat Block 1 Portman Mansions, Chiltern Street London W1U 6NS United Kingdom to Penthouse 1 Block 1 Chiltern Street London W1U 5AJ on 2 July 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 May 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AP01	Appointment of Dr. Teresa Marafioti as a director on 8 June 2018	View PDF Appointment of Dr. Teresa Marafioti as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	TM01	Termination of appointment of Michael Duke as a director on 7 June 2018	View PDF Termination of appointment of Michael Duke as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-07 GBP 1	View PDF Incorporation Statement of capital on 2018-06-07 GBP 1 - link opens in a new window - 37 pages (37 pages)

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IMPLEXED LIMITED

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