CompaniesInTheUK

IMMACULATE UK LIMITED

Company number 05035539 ·

Active

93 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
17 Feb 2026 Resolutions · 1 page View document
12 Feb 2026 Confirmation statement made on 2026-02-07 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Mar 2025 Termination of appointment of Phil John Staff as a director on 2025-03-31 · 1 page View document
20 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-07 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Director's details changed for Mr Jacques Josephus Larsen on 2021-11-29 · 2 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
15 Jul 2021 Appointment of Mrs Katie Louise Heavey as a director on 2021-01-01 · 2 pages View document
15 Jul 2021 Termination of appointment of Paul Michael Cutmore as a director on 2021-01-01 · 1 page View document
15 Jul 2021 Appointment of Mr Iain Charles Norman as a director on 2021-01-01 · 2 pages View document
15 Jul 2021 Appointment of Mr Jacques Josephus Larsen as a director on 2021-01-01 · 2 pages View document
15 Jul 2021 Appointment of Mrs Victoria Alice Keown as a director on 2021-01-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CUTMORE / 18/11/2020 View document
18 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / PHIL JOHN STAFF / 18/11/2020 View document
18 Nov 2020 PSC'S CHANGE OF PARTICULARS / PHILIP JOHN STAFF / 18/11/2020 View document
18 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CUTMORE / 18/11/2020 View document
18 Nov 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM THE OLD POST HOUSE 91 HEATH ROAD WEYBRIDGE SURREY KT13 8TS View document
11 Sep 2020 VARYING SHARE RIGHTS AND NAMES View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
31 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STAFF / 31/01/2017 View document
23 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CUTMORE / 23/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Mar 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Mar 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
18 Feb 2013 ADOPT ARTICLES 03/12/2012 View document
18 Feb 2013 04/12/12 STATEMENT OF CAPITAL GBP 201000 View document
19 Nov 2012 ADOPT ARTICLES 05/11/2012 View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Mar 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Mar 2011 29/07/10 STATEMENT OF CAPITAL GBP 1000 View document
28 Mar 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STAFF / 05/07/2010 View document
15 Jul 2010 DIRECTOR APPOINTED MR PAUL MICHAEL CUTMORE View document
15 Jul 2010 APPOINTMENT TERMINATED, SECRETARY MURIEL STAFF View document
17 Mar 2010 NC INC ALREADY ADJUSTED 15/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STAFF / 10/03/2010 View document
16 Mar 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
10 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
9 Feb 2009 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Mar 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM CENTRE 500 500 CHISWICK HIGH ROAD LONDON GREATER LONDON W4 8RG View document
2 Apr 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
13 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jun 2006 SECRETARY RESIGNED View document
2 Jun 2006 NEW SECRETARY APPOINTED View document
2 Jun 2006 DIRECTOR RESIGNED View document
2 Jun 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
25 May 2006 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 May 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
1 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
27 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 2004 NEW DIRECTOR APPOINTED View document
17 Feb 2004 SECRETARY RESIGNED View document
17 Feb 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: SUITE 18, FOLKESTONE ENT CENT SHEARWAY RD FOLKESTONE CT19 4RH View document
17 Feb 2004 DIRECTOR RESIGNED View document
5 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document