IMETA TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Certificate of reduction of issued capital |
| 04/04/244 April 2024 | |
| 04/04/244 April 2024 | Statement of capital on 2024-04-04 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Resolutions |
| 05/01/245 January 2024 | Memorandum and Articles of Association |
| 05/01/245 January 2024 | Change of share class name or designation |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Statement of company's objects |
| 18/12/2318 December 2023 | Appointment of Mr Darren John Rushworth as a director on 2023-12-16 |
| 18/12/2318 December 2023 | Termination of appointment of Nicolas Douglas William Canfor as a director on 2023-12-16 |
| 18/12/2318 December 2023 | Registered office address changed from Gamma House Enterprise Road Southampton Science Park Southampton SO16 7NS to Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP on 2023-12-18 |
| 18/12/2318 December 2023 | Appointment of Mrs Selma Duliman as a director on 2023-12-16 |
| 18/12/2318 December 2023 | Termination of appointment of Benjamin Harry Marsh as a director on 2023-12-16 |
| 27/11/2327 November 2023 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Termination of appointment of Stephen David Piper as a director on 2023-08-16 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/06/187 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR STEPHEN DAVID PIPER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM PHI HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON SO16 7NS |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROE |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STRONG |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN STRONG |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 832.02 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 808.22 |
| 18/04/1218 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/1218 April 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 812.22 |
| 18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1223 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STILLMAN-JONES |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADRIAN STILLMAN-JONES / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT STRONG / 22/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARRY MARSH / 22/02/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DOUGLAS WILLIAM CANFOR / 22/02/2010 |
| 25/03/1025 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN ROE / 22/02/2010 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROE / 06/10/2008 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARSH / 06/10/2008 |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN STRONG / 06/10/2008 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CANFOR / 06/10/2008 |
| 13/11/0813 November 2008 | ADOPT ARTICLES 08/10/2008 |
| 03/10/083 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROE / 09/07/2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CANFOR / 09/07/2008 |
| 21/07/0821 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN STRONG / 09/07/2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARSH / 09/07/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARSH / 01/03/2007 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM PHI HOUSE, ENTERPRISE ROAD CHILWORTH SCIENCE PARK, CHILWORTH, SOUTHAMPTON HAMPSHIRE SO16 7NS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | £ IC 773/772 11/06/07 £ SR [email protected]=1 |
| 27/06/0727 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0720 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | NC INC ALREADY ADJUSTED 04/04/07 |
| 20/04/0720 April 2007 | £ NC 1000/1100 04/04/0 |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 01/03/051 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: COBLAND HOUSE 62-64 HIGH STREET, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9HN |
| 01/11/001 November 2000 | ADOPT ARTICLES 17/10/00 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 17 ASHBRIDGE RISE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 1SA |
| 13/03/0013 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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