IMAC SYSTEMS LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/01/245 January 2024 Registered office address changed from 25 25 Harrow Road Fleet Hampshire GU51 1JD England to 25 Harrow Road Fleet GU51 1JD on 2024-01-05

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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/02/233 February 2023 Confirmation statement made on 2022-12-31 with no updates

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04/12/224 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Registered office address changed from Ground Floor, Atlantic House Vernons Yard 96a Clarence Road Fleet GU51 3XU England to 25 25 Harrow Road Fleet Hampshire GU51 1JD on 2022-02-28

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03/02/223 February 2022 Confirmation statement made on 2021-12-31 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/02/217 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARGARET ELLIOTT

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM UPPER STREET FLEET HANTS GU51 3PE

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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09/01/199 January 2019 CESSATION OF GORDON BARRIE ATHERTON AS A PSC

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09/01/199 January 2019 APPOINTMENT TERMINATED, SECRETARY GORDON ATHERTON

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON ATHERTON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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23/01/1623 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/01/1318 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR JONQUIL ATHERTON

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07/03/117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/03/117 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONQUIL MOOREFIELD ATHERTON / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARRIE ATHERTON / 08/01/2010

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN ATHERTON / 08/01/2010

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU51 3PD

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23/12/0523 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 156A FLEET ROAD FLEET HAMPSHIRE GU13 8BE

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/02/0413 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/03/0212 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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02/01/972 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/01/957 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/10/943 October 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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04/01/944 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/01/9311 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/12/9117 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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09/12/919 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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18/01/9118 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/01/9118 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/10/8924 October 1989 REGISTERED OFFICE CHANGED ON 24/10/89 FROM: C/O HARNEY & CO 2 VICTORIA MEWS VICTORIA RD FLEET HAMPSHIRE GU13 8DQ

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24/10/8924 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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12/10/8912 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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18/09/8918 September 1989 NEW DIRECTOR APPOINTED

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17/04/8917 April 1989 NOTICE OF RESOLUTION REMOVING AUDITOR

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26/01/8926 January 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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23/12/8723 December 1987 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS

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23/12/8723 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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18/11/8618 November 1986 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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18/11/8618 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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