IMATEK SYSTEMS LIMITED
Company number 09603921 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-05-29 · 9 pages | View document |
| 5 Jun 2025 | Change of details for Mr Richard Thomas Sparks as a person with significant control on 2025-06-03 · 2 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Richard Thomas Sparks on 2025-06-03 · 2 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Nicolas Clive Osborne on 2025-06-03 · 2 pages | View document |
| 5 Jun 2025 | Registered office address changed from Unit F Nup End Business Centre Old Knebworth Hertfordshire SG3 6QJ England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2025-06-05 · 1 page | View document |
| 5 Jun 2025 | Change of details for Mr Nicolas Clive Osborne as a person with significant control on 2025-06-03 · 2 pages | View document |
| 29 May 2025 | Annual accounts for the year ending 29 May 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 29 May 2024 | Annual accounts for the year ending 29 May 2024 | View accounts |
| 27 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-05-29 · 8 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 29 May 2023 | Annual accounts for the year ending 29 May 2023 | View accounts |
| 19 May 2023 | Registration of charge 096039210001, created on 2023-05-18 · 33 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-05-29 · 8 pages | View document |
| 29 May 2022 | Annual accounts for the year ending 29 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-29 · 8 pages | View document |
| 17 Dec 2021 | Termination of appointment of Graham John Brooker as a director on 2021-12-17 · 1 page | View document |
| 17 Dec 2021 | Appointment of Mr Nicolas Clive Osborne as a director on 2021-12-17 · 2 pages | View document |
| 17 Dec 2021 | Appointment of Mr Richard Thomas Sparks as a director on 2021-12-17 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Richard Thomas Sparks as a director on 2021-06-23 · 1 page | View document |
| 22 Jun 2021 | Appointment of Mr Graham John Brooker as a director on 2021-06-10 · 2 pages | View document |
| 29 May 2021 | Annual accounts for the year ending 29 May 2021 | View accounts |
| 27 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | View document |
| 26 May 2021 | 29/05/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS OSBORNE | View document |
| 29 May 2020 | Annual accounts for the year ending 29 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 1 May 2020 | 30/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 22 Feb 2019 | 30/05/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | Annual accounts for the year ending 30 May 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 17 May 2018 | 30/05/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 30 May 2017 | Annual accounts for the year ending 30 May 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |