IMATEK LIMITED
Company number 03557751 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 20 Aug 2024 | Liquidators' statement of receipts and payments to 2024-07-15 · 19 pages | View document |
| 19 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-15 · 18 pages | View document |
| 5 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Statement of affairs · 8 pages | View document |
| 5 Aug 2021 | Resolutions · 1 page | View document |
| 5 Aug 2021 | Registered office address changed from Unit F, Nup End Business Centre Old Knebworth Hertfordshire SG3 6QJ to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Appointment of a voluntary liquidator · 2 pages | View document |
| 30 Apr 2020 | 30/05/19 TOTAL EXEMPTION FULL | View document |
| 26 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 |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, 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 |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, 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 |
| 30 May 2017 | Annual accounts for the year ending 30 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Jun 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN ANNE BENNETT / 17/07/2015 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR APRIL SPARKS | View document |
| 18 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE BRODIE / 17/07/2015 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR APRIL SPARKS | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR APRIL SPARKS | View document |
| 8 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Jul 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 2 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE BRODIE / 01/05/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035577510003 | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CLIVE OSBORNE / 05/05/2012 | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CLIVE OSBORNE / 01/04/2011 | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / APRIL SPARKS / 05/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPARKS / 05/05/2010 | View document |
| 25 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 18 THE RIDGEWAY CODICOTE HITCHIN HERTFORDSHIRE SG4 8YP | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 9 May 1999 | SECRETARY RESIGNED | View document |
| 9 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |