IMBERT LIMITED
Company number 05860333 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 8 Nov 2025 | Termination of appointment of Anthony John Bird as a director on 2025-11-06 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 16 May 2025 | Notification of Yuen Tak Victor Fong as a person with significant control on 2016-07-27 · 2 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-05 with updates · 4 pages | View document |
| 26 Jan 2024 | Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 2024-01-01 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Victor Yuen Tak Fong on 2024-01-01 · 2 pages | View document |
| 25 Jan 2024 | Registered office address changed from Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ England to Unit 14, Lions Rest Eco Park Station Road Exminster Exeter Devon EX6 8DZ on 2024-01-25 · 1 page | View document |
| 25 Jan 2024 | Director's details changed for Mr Anthony John Bird on 2024-01-01 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Mrs Mee Lan Mary Mak on 2024-01-01 · 2 pages | View document |
| 24 Jan 2024 | Registered office address changed from Unit 14 Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ to Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Director's details changed for Mrs Mee Lan Mary Mak on 2024-01-01 · 2 pages | View document |
| 24 Jan 2024 | Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 2024-01-01 · 2 pages | View document |
| 24 Jan 2024 | Director's details changed for Victor Yuen Tak Fong on 2024-01-01 · 2 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr Anthony John Bird on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 5 Dec 2023 | Appointment of Mr Anthony John Bird as a director on 2023-12-05 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-05 with updates · 5 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-05 with updates · 5 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR YUEN TAK FONC / 23/05/2016 | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BIRD | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEE LAN MARY YAO / 22/06/2013 | View document |
| 23 May 2016 | SECRETARY APPOINTED MRS LOUISE SACHA WATTS | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058603330012 | View document |
| 14 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM UNIT 14 LIONS REST ESTATE STATION ROAD EXMINSTER EXETER EX6 8DZ ENGLAND | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | DIRECTOR APPOINTED MRS MEE LAN MARY YAO | View document |
| 24 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 22 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MEE YAO | View document |
| 22 Jun 2013 | REGISTERED OFFICE CHANGED ON 22/06/2013 FROM UNIT 8 OLD MILL INDUSTRIAL ESTATE STOKE CANON EXETER DEVON EX5 4RJ | View document |
| 22 Jun 2013 | SECRETARY APPOINTED MR ANTHONY JOHN BIRD | View document |
| 22 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TSE | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 24 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MEE LAN MARY YAO / 24/07/2011 | View document |
| 5 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Aug 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR YUEN TAK FONC / 28/06/2010 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM UNIT 8 OLD MILL INDUSTRIAL ESTATE STOKE CANON EXETER EX5 4RN | View document |
| 7 Aug 2009 | SECRETARY APPOINTED MEE LAN MARY YAO · 2 pages | View document |
| 28 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED SECRETARY RONALD GANDY | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 40 SOUTHERNHAY EAST EXETER EX1 1PE | View document |
| 17 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 | View document |
| 17 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 | View document |
| 16 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | SECRETARY APPOINTED RONALD GANDY | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED SECRETARY RODNEY IVEY | View document |
| 17 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | NC INC ALREADY ADJUSTED 29/11/06 | View document |
| 2 Jan 2007 | £ NC 100/1000000 29/1 | View document |
| 2 Jan 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 2 Jan 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 13 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |