IMITEC LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-18 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-18 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-18 with updates

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28/07/2128 July 2021 Director's details changed for Dr Oliver David Payton on 2021-07-28

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28/07/2128 July 2021 Director's details changed for Dr Oliver David Payton on 2021-07-17

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09/03/219 March 2021 31/07/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/03/2027 March 2020 31/07/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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31/07/1931 July 2019 APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA ENGLAND

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06/12/186 December 2018 31/07/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABBOTT

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BLIGH SCOTT

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27/07/1827 July 2018 CESSATION OF UNIVERSITY OF BRISOL AS A PSC

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF BRISTOL

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02/07/182 July 2018 CESSATION OF THOMAS BLIGH SCOTT AS A PSC

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02/07/182 July 2018 CESSATION OF UNIVERSITY OF BRISTOL AS A PSC

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16/04/1816 April 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BLIGH SCOTT

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22/02/1822 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER DAVID PAYTON / 22/02/2018

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27/10/1727 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF BRISOL

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02/11/162 November 2016 31/07/16 TOTAL EXEMPTION FULL

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04/08/164 August 2016 CHANGE IN REGISTERED OFFICE APPROVED, CO BUSINESS 16/11/2015

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS ENGLAND

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/01/165 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM SUITE 2, MONARCH HOUSE 1-7 SMYTH ROAD BRISTOL BS3 2BX UNITED KINGDOM

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM BOYCE'S BUILDING 40-42 REGENT STREET CLIFTON BRISTOL BS8 4HU

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26/08/1526 August 2015 SECOND FILING FOR FORM SH01

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19/08/1519 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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12/08/1512 August 2015 CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

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13/07/1513 July 2015 ADOPT ARTICLES 28/11/2014

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01/07/151 July 2015 01/02/15 STATEMENT OF CAPITAL GBP 20096.20

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14/10/1414 October 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ABBOTT

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02/10/142 October 2014 DIRECTOR APPOINTED DR OLIVER DAVID PAYTON

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01/10/141 October 2014 DIRECTOR APPOINTED DR THOMAS BLIGH SCOTT

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MACFARLANE

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18/07/1418 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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