IMATEK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Director's details changed for Mr Richard Thomas Sparks on 2025-06-03 |
| 05/06/255 June 2025 | Registered office address changed from Unit F Nup End Business Centre Old Knebworth Hertfordshire SG3 6QJ England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Nicolas Clive Osborne on 2025-06-03 |
| 05/06/255 June 2025 | Change of details for Mr Nicolas Clive Osborne as a person with significant control on 2025-06-03 |
| 05/06/255 June 2025 | Change of details for Mr Richard Thomas Sparks as a person with significant control on 2025-06-03 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 29/05/2429 May 2024 | Annual accounts for year ending 29 May 2024 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-05-29 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 29/05/2329 May 2023 | Annual accounts for year ending 29 May 2023 |
| 19/05/2319 May 2023 | Registration of charge 096039210001, created on 2023-05-18 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-05-29 |
| 29/05/2229 May 2022 | Annual accounts for year ending 29 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-29 |
| 17/12/2117 December 2021 | Termination of appointment of Graham John Brooker as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Mr Richard Thomas Sparks as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Mr Nicolas Clive Osborne as a director on 2021-12-17 |
| 23/06/2123 June 2021 | Termination of appointment of Richard Thomas Sparks as a director on 2021-06-23 |
| 22/06/2122 June 2021 | Appointment of Mr Graham John Brooker as a director on 2021-06-10 |
| 29/05/2129 May 2021 | Annual accounts for year ending 29 May 2021 |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 26/05/2126 May 2021 | 29/05/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS OSBORNE |
| 29/05/2029 May 2020 | Annual accounts for year ending 29 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 01/05/201 May 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 22/02/1922 February 2019 | 30/05/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | 30/05/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/05/1521 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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