ICTMATE LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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18/04/2418 April 2024 Confirmation statement made on 2024-01-16 with updates

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-04-30

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 Appointment of Mr Marcos Antonio Macedo as a director on 2023-05-25

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20/06/2320 June 2023 Termination of appointment of Bruna Monachini as a director on 2023-05-22

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20/06/2320 June 2023 Cessation of Bruna Monachini as a person with significant control on 2023-05-22

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20/06/2320 June 2023 Notification of Marcos Antonio Macedo as a person with significant control on 2023-05-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Registered office address changed from Intec House 49 Moxon Street Barnet EN5 5TS England to Office One 1 Coldbath Square London EC1R 5HL on 2023-03-14

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with updates

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01/11/221 November 2022 Registered office address changed from 27 Margarets Avenue 27 st. Margarets Avenue London N20 9LL England to Intec House 49 Moxon Street Barnet EN5 5TS on 2022-11-01

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01/11/221 November 2022 Director's details changed for Mrs Bruna Monachii on 2022-08-01

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27/10/2227 October 2022 Micro company accounts made up to 2022-04-30

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29/09/2229 September 2022 Termination of appointment of Tulay Bektas as a secretary on 2022-07-02

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29/09/2229 September 2022 Notification of Bruna Monachini as a person with significant control on 2022-07-02

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29/09/2229 September 2022 Cessation of Tulay Bektas as a person with significant control on 2022-07-02

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29/09/2229 September 2022 Termination of appointment of Tulay Bektas as a director on 2022-07-02

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29/09/2229 September 2022 Appointment of Mrs Bruna Monachii as a director on 2022-07-02

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09/05/229 May 2022 Director's details changed for Miss Tulay Bektas on 2022-04-20

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09/05/229 May 2022 Change of details for Miss Tulay Bektas as a person with significant control on 2022-04-15

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/08/219 August 2021 Confirmation statement made on 2021-07-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/12/203 December 2020 30/04/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYAM NASERIGHAEM / 21/12/2015

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAEID DORODIAN / 06/10/2015

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10/05/1610 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAEID DORODIAN / 20/01/2014

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29/04/1429 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MARYAM NASERI GHAEM / 20/01/2014

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29/04/1429 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYAM NASERIGHAEM / 20/01/2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/12/1330 December 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 214 NORTH RD. WIMBLEDON LONDON SW19 1TR UNITED KINGDOM

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10/05/1310 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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22/01/1222 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/07/114 July 2011 Annual return made up to 22 April 2011 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR APPOINTED MRS MARYAM NASERIGHAEM

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22/04/1022 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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