IMEDA LIMITED

Company number 05028232 ·

Active

95 filings

Date Filing
31 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
22 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Jan 2025 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
2 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
5 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
28 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
12 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR OMER OZTURK / 12/01/2021 View document
12 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR OMER OZTURK / 12/01/2021 View document
12 Jan 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 1 HAZLEWOOD CLOSE LONDON E5 0SW ENGLAND View document
12 Jan 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 36 GLOUCESTER ROAD ALDERSHOT HAMPSHIRE GU11 3SJ View document
16 Dec 2020 DIRECTOR APPOINTED MR OMER OZTURK View document
16 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMER OZTURK View document
16 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR MEHMET YILMAZ View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES View document
16 Dec 2020 CESSATION OF MEHMET YILMAZ AS A PSC View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
19 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
30 Mar 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
5 Dec 2016 DIRECTOR APPOINTED MR MEHMET YILMAZ View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MEHMET DEVECI View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
29 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
16 Apr 2015 TERMINATE DIR APPOINTMENT View document
16 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
15 Apr 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 22 CEDAR COURT HASLEMERE SURREY GU27 2BA View document
15 Apr 2015 DIRECTOR APPOINTED MR MEHMET DEVECI View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MEHMET DENGIZ View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ALI COSKUN View document
9 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI COSKUN / 20/10/2014 View document
30 Jan 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
18 Nov 2014 APPOINTMENT TERMINATED, SECRETARY FILIZ DENGIZ View document
18 Nov 2014 DIRECTOR APPOINTED MR ALI COSKUN View document
14 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
13 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
26 Nov 2012 31/01/12 TOTAL EXEMPTION FULL View document
30 Oct 2012 DISS40 (DISS40(SOAD)) View document
29 Oct 2012 31/01/11 TOTAL EXEMPTION FULL View document
7 Aug 2012 FIRST GAZETTE View document
1 Feb 2012 DISS40 (DISS40(SOAD)) View document
31 Jan 2012 FIRST GAZETTE View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
30 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
22 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts for the year ending 31 January 2011 View accounts
10 Sep 2010 31/01/10 TOTAL EXEMPTION FULL View document
24 Feb 2010 31/01/09 TOTAL EXEMPTION FULL View document
15 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
12 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / FILIZ DENGIZ / 12/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEHMET AKIF DENGIZ / 12/02/2010 View document
30 Jun 2009 DISS40 (DISS40(SOAD)) View document
29 Jun 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
26 May 2009 FIRST GAZETTE View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 40 HIGH STREET THEALE READING RG7 5AN View document
26 May 2009 SECRETARY APPOINTED FILIZ DENGIZ View document
26 May 2009 APPOINTMENT TERMINATED SECRETARY SECIL ARAYICI View document
26 May 2009 DIRECTOR'S CHANGE OF PARTICULARS MEHMET AKIF DENGIZ LOGGED FORM View document
15 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MEHMET DENGIZ / 01/09/2008 View document
24 Jun 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
25 Mar 2008 31/01/08 TOTAL EXEMPTION FULL View document
20 Mar 2008 31/01/07 TOTAL EXEMPTION FULL View document
13 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
28 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 11 ATTEBROUCHE COURT BRACKNELL BERKSHIRE RG12 7FD View document
26 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
13 Aug 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 93 DONNINGTON ROAD READING RG1 5NE View document
13 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
28 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document