IMPLEMENTUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Termination of appointment of Edmund Cyprien Gliniecki as a secretary on 2024-10-08 |
| 08/10/248 October 2024 | Appointment of Cobat Secretarial Services Ltd as a secretary on 2024-10-08 |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 19/06/2319 June 2023 | Secretary's details changed for Mr Edmund Gliniecki on 2023-06-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/08/1831 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/07/1814 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LESZEK GLINIECKI |
| 14/07/1814 July 2018 | CESSATION OF EDMUND GLINIECKI AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND GLINIECKI |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR EDMUND CYPRIAN GLINIECKI / 23/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND GLINIECKI / 23/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESZEK FELIKS GLINIECKI / 16/10/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 5 HERMITAGE COURT KNIGHTEN ST LONDON E1W 1PW |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR EDMUND CYPRIAN GLINIECKI |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 050184190001 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESZEK FELIKS GLINIECKI / 03/03/2015 |
| 07/02/157 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/02/1422 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/02/1316 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/02/1216 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN GLYN |
| 14/02/1114 February 2011 | SECRETARY APPOINTED MR EDMUND GLINIECKI |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESZEK FELIKS GLINIECKI / 04/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MS HELEN GLYN |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY EDMUND GLINIECKI |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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