IMMACULATE LTD
Company number 05261002 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 4 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 1 May 2026 | Appointment of Mr Vikram Sharma as a director on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Sanjit Ghosh as a secretary on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Sanjit Ghosh as a director on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Appointment of Mr Vikram Sharma as a secretary on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Notification of Vikram Sharma as a person with significant control on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Cessation of Sanjit Ghosh as a person with significant control on 2026-05-01 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Jul 2025 | Micro company accounts made up to 2024-10-31 · 10 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-04-21 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Jul 2024 | Micro company accounts made up to 2023-10-31 · 10 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Jul 2023 | Micro company accounts made up to 2022-10-31 · 9 pages | View document |
| 18 Jul 2023 | Notification of Sanjit Ghosh as a person with significant control on 2023-07-15 · 2 pages | View document |
| 18 Jul 2023 | Appointment of Mr Sanjit Ghosh as a secretary on 2023-07-15 · 2 pages | View document |
| 18 Jul 2023 | Appointment of Mr Sanjit Ghosh as a director on 2023-07-15 · 2 pages | View document |
| 18 Jul 2023 | Cessation of Vikram Sharma as a person with significant control on 2023-07-15 · 1 page | View document |
| 18 Jul 2023 | Termination of appointment of Vikram Sharma as a director on 2023-07-15 · 1 page | View document |
| 18 Jul 2023 | Termination of appointment of Vikram Sharma as a secretary on 2023-07-15 · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 4 May 2022 | Registered office address changed from 95 Dronfield Street Dronfield Street Leicester LE5 5AW to 64 Avebury Avenue Leicester LE4 0FP on 2022-05-04 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-04-21 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CORNEL PERCU | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR CORNEL PERCU | View document |
| 1 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKRAM SHARMA | View document |
| 1 Dec 2017 | CESSATION OF MUKUL ANAND AS A PSC | View document |
| 1 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY MUKUL ANAND | View document |
| 20 Jun 2017 | SECRETARY APPOINTED MR VIKRAM SHARMA | View document |
| 20 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR VIKRAM SHARMA | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MUKUL ANAND | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM SHARMA | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR MUKUL ANAND | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR VIKRAM SHARMA | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MUKUL ANAND | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MUKUL ANAND | View document |
| 8 Aug 2016 | SECRETARY APPOINTED MR MUKUL ANAND | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Sep 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR MUKUL ANAND | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY VIKRAM SHARMA | View document |
| 17 Jun 2014 | SECRETARY APPOINTED MR MUKUL ANAND | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM SHARMA | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O FORMATION HOUSE 29 SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 95 DRONFIELD STREET LEICESTER LE5 5AW UNITED KINGDOM | View document |
| 7 Dec 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 6 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 3 Aug 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 28 May 2013 | FIRST GAZETTE | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 2 Aug 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 11 Nov 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 256 GREEN LANE ROAD LEICESTER UK LE5 4PA UNITED KINGDOM | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 256 GREEN LANE ROAD LEICESTER UK LE5 5AW UNITED KINGDOM | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 95 DRONFIELD STREET LEICESTER LEICESTERSHIRE LE5 5AW UK | View document |
| 26 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 6 Oct 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM SHARMA / 26/01/2010 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 15 Sep 2009 | SECRETARY APPOINTED MR VIKRAM SHARMA | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 5 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 15 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |