IMTECH DESIGN LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-13 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/06/218 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/2028 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/09/1514 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/09/1417 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/09/1320 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/09/1217 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT HAGUE / 01/09/2011

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13/09/1113 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE HESTER HAGUE / 01/09/2011

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13/09/1113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS. JANE HESTER HAGUE / 01/09/2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT HAGUE / 01/10/2009

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20/09/1020 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE HESTER HAGUE / 01/10/2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/09/0922 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/12/0816 December 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/10/0612 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/052 December 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/12/0414 December 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/09/0324 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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17/09/0217 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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28/09/0128 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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21/09/0021 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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03/09/993 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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21/07/9921 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/9921 July 1999 DIRECTOR'S PARTICULARS CHANGED

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25/06/9925 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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14/09/9814 September 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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12/09/9712 September 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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26/09/9626 September 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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07/07/967 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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23/10/9523 October 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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20/09/9420 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/09/9420 September 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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17/06/9417 June 1994 REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 97 HIGH STREET ORPINGTON KENT BR6 0LF

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17/06/9417 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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17/06/9417 June 1994 EXEMPTION FROM APPOINTING AUDITORS 19/05/94

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10/09/9310 September 1993 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS

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12/03/9312 March 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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25/09/9225 September 1992 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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08/11/918 November 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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18/06/9118 June 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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11/10/8911 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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19/09/8919 September 1989 SECRETARY RESIGNED

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13/09/8913 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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