IMMEDIO LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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15/07/2515 July 2025 Director's details changed for Mr Marcin Kononiuk on 2025-07-14

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15/07/2515 July 2025 Director's details changed for Miss Ida Rolek-Kononiuk on 2025-07-14

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15/07/2515 July 2025 Change of details for Mr Marcin Kononiuk as a person with significant control on 2025-07-14

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15/07/2515 July 2025 Registered office address changed from 24 Longore Stonesfield Witney OX29 8EF England to Enstona Peaks Lane Stonesfield Witney OX29 8PY on 2025-07-15

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14/07/2514 July 2025 Director's details changed for Miss Ida Rolek-Kononiuk on 2025-07-14

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14/07/2514 July 2025 Director's details changed for Mr Marcin Kononiuk on 2025-07-14

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14/07/2514 July 2025 Registered office address changed from 1 Derwent Business Centre Clarke Street Derby DE1 2BU to 24 Longore Stonesfield Witney OX29 8EF on 2025-07-14

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14/07/2514 July 2025 Change of details for Mr Marcin Kononiuk as a person with significant control on 2025-07-14

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11/05/2511 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-02 with no updates

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

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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01/06/231 June 2023 Micro company accounts made up to 2022-12-31

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

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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18/05/2218 May 2022 Director's details changed for Miss Ida Rolek-Kononiuk on 2022-04-02

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18/05/2218 May 2022 Change of details for Mr Marcin Kononiuk as a person with significant control on 2022-04-02

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18/05/2218 May 2022 Director's details changed for Mr Marcin Kononiuk on 2022-04-02

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

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04/08/214 August 2021 Micro company accounts made up to 2020-12-31

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS IDA ROLEK / 04/07/2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CESSATION OF IDA ROLEK AS A PSC

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR MARCIN KONONIUK / 26/09/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS IDA ROLEK / 23/02/2016

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN KONONIUK / 23/02/2016

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15/02/1615 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/02/1512 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS IDA ROLEK / 16/06/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN KONONIUK / 16/06/2014

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20/03/1420 March 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN KONONIUK / 13/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS IDA ROLEK / 13/08/2013

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS IDA ROLEK / 23/01/2013

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23/01/1323 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN KONONIUK / 23/01/2013

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22/01/1322 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM UNIT 36 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU ENGLAND

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS IDA ROLEK / 26/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN KONONIUK / 26/03/2012

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05/12/115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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