IMOTEKA LIMITED
Company number 04331990 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 16 Jan 2024 | Appointment of Mr Paul Ian Owers as a director on 2023-12-21 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Savina Hewson as a director on 2023-12-21 · 1 page | View document |
| 8 Jan 2024 | Previous accounting period extended from 2023-04-30 to 2023-10-31 · 1 page | View document |
| 7 Dec 2023 | Second filing of Confirmation Statement dated 2020-11-20 · 3 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 18 Jan 2022 | Cessation of Andy Deacon as a person with significant control on 2019-04-05 · 1 page | View document |
| 21 Dec 2021 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY SACHIKO CIUFFETELLI | View document |
| 4 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK CIUFFETELLI | View document |
| 3 Feb 2021 | DIRECTOR APPOINTED MS SAVINA HEWSON | View document |
| 11 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043319900004 | View document |
| 8 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 27 Nov 2020 | Confirmation statement made on 2020-11-20 with updates · 5 pages | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Apr 2019 | SECRETARY APPOINTED MRS SACHIKO CIUFFETELLI | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDY DEACON | View document |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 28 Jul 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Apr 2016 | DIRECTOR APPOINTED MR ANDY DEACON | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jan 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043319900003 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Jan 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CIUFFETELLI / 01/01/2011 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JOYCE GRIFFIN · 1 page | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CIUFFETELLI / 03/12/2009 | View document |
| 12 Mar 2009 | CURREXT FROM 28/02/2009 TO 30/04/2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 26 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 | View document |
| 14 Mar 2002 | SECRETARY RESIGNED | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |