IMPROOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-19 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/09/2319 September 2023 | Cessation of Gabrielė Stakaitytė as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Appointment of Mr Timothy Gillan Hugh Sheridan as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Termination of appointment of Gabrielė Stakaitytė as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Notification of Timothy Gillan Hugh Sheridan as a person with significant control on 2023-09-19 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 28/12/1928 December 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | SAIL ADDRESS CHANGED FROM: 118 THE CHANDLERS LEEDS LS2 7EZ ENGLAND |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELĖ STAKAITYTĖ |
| 01/01/181 January 2018 | DIRECTOR APPOINTED DR GABRIELĖ STAKAITYTĖ |
| 01/01/181 January 2018 | CESSATION OF TIMOTHY GILLAN HUGH SHERIDAN AS A PSC |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERIDAN |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 25/06/1725 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | PREVEXT FROM 30/09/2015 TO 31/10/2015 |
| 30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/10/1513 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/09/1428 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SAIL ADDRESS CHANGED FROM: 10 THE CHANDLERS LEEDS LS2 7EZ ENGLAND |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILLAN HUGH SHERIDAN / 20/08/2014 |
| 11/05/1411 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/03/1429 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GABRIELĖ STAKAITYTĖ |
| 08/10/138 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELĖ STAKAITYTĖ / 08/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILLAN HUGH SHERIDAN / 08/06/2013 |
| 13/06/1313 June 2013 | SAIL ADDRESS CHANGED FROM: 19 OAKWOOD AVENUE LEEDS YORKSHIRE LS8 2HZ ENGLAND |
| 12/01/1312 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILLAN HUGH SHERIDAN / 07/01/2013 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MS GABRIELĖ STAKAITYTĖ |
| 15/10/1215 October 2012 | SAIL ADDRESS CREATED |
| 15/10/1215 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1214 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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