IVTEMCO CLERKENWELL LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Unaudited abridged accounts made up to 2023-12-31

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21/11/2421 November 2024 Appointment of Mr Graham Andrew Duncan as a secretary on 2024-11-21

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16/08/2416 August 2024 Confirmation statement made on 2024-08-01 with no updates

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02/05/242 May 2024 Registered office address changed from 296-300 st. John Street London EC1V 4PA England to 32-38 Saffron Hill London EC1N 8FH on 2024-05-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 Confirmation statement made on 2023-08-01 with no updates

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Termination of appointment of Vistra Cosec Limited as a secretary on 2023-05-31

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13/06/2313 June 2023 Director's details changed for Mr Stephen Charles Brooks on 2023-06-01

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16/05/2316 May 2023 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 296-300 st. John Street London EC1V 4PA on 2023-05-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Total exemption full accounts made up to 2021-12-31

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30/09/2230 September 2022 Termination of appointment of Alex Neil Frederick Jordan as a director on 2022-09-23

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16/09/2216 September 2022 Confirmation statement made on 2022-08-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Termination of appointment of Liam Edward Coughlan as a director on 2021-10-24

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-10-21

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03/05/213 May 2021 31/12/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 SOLVENCY STATEMENT DATED 11/01/21

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02/02/212 February 2021 STATEMENT BY DIRECTORS

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02/02/212 February 2021 REDUCE ISSUED CAPITAL 11/01/2021

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02/02/212 February 2021 02/02/21 STATEMENT OF CAPITAL GBP 6929711

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 7179711

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20/08/2020 August 2020 03/08/20 STATEMENT OF CAPITAL GBP 6879711

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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06/07/206 July 2020 03/07/20 STATEMENT OF CAPITAL GBP 6309711

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03/06/203 June 2020 27/05/20 STATEMENT OF CAPITAL GBP 5809711

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29/04/2029 April 2020 23/04/20 STATEMENT OF CAPITAL GBP 5739711

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10/01/2010 January 2020 09/01/20 STATEMENT OF CAPITAL GBP 5477511

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29/10/1929 October 2019 29/10/19 STATEMENT OF CAPITAL GBP 5327511

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08/10/198 October 2019 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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27/08/1927 August 2019 27/08/19 STATEMENT OF CAPITAL GBP 5177511

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14/08/1914 August 2019 09/08/19 STATEMENT OF CAPITAL GBP 493600

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01/08/191 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/191 August 2019 CURREXT FROM 31/08/2020 TO 31/12/2020

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