ITALIAN MARBLE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Termination of appointment of Enrico Tomasetti as a director on 2025-01-01 |
| 17/07/2517 July 2025 | Confirmation statement made on 2025-06-27 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 04/12/244 December 2024 | Appointment of Mr Enrico Tomasetti as a director on 2024-12-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 27/06/2427 June 2024 | Registered office address changed from C/O Mas Monsall Road Manchester M40 8WN England to 2 Sawley Road Miles Platting Manchester M40 8BB on 2024-06-27 |
| 27/06/2427 June 2024 | Termination of appointment of Enrico Tomasetti as a director on 2024-06-18 |
| 19/03/2419 March 2024 | Appointment of Mr Enrico Tomasetti as a director on 2024-03-01 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 13/03/2413 March 2024 | Termination of appointment of Enrico Tomasetti as a director on 2023-09-06 |
| 06/12/236 December 2023 | Appointment of Mr Stephen Carter as a director on 2023-09-06 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/09/2325 September 2023 | Registered office address changed from 2 Sawley Road Miles Platting Manchester M40 8BB England to C/O Mas Monsall Road Manchester M40 8WN on 2023-09-25 |
| 06/09/236 September 2023 | Termination of appointment of Arthur Coleman as a director on 2023-09-06 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 06/09/236 September 2023 | Appointment of Mr Enrico Tomasetti as a director on 2023-09-06 |
| 13/03/2313 March 2023 | Termination of appointment of Enrico Tomasetti as a director on 2022-08-25 |
| 13/03/2313 March 2023 | Registered office address changed from Apt 25, Mountford Mansions 100 Battersea Park Road London SW11 4LJ United Kingdom to 2 Sawley Road Miles Platting Manchester M40 8BB on 2023-03-13 |
| 08/02/238 February 2023 | Registered office address changed from Cariocca Business Park Sawley Road Manchester England M40 8BB United Kingdom to Apt 25, Mountford Mansions 100 Battersea Park Road London SW11 4LJ on 2023-02-08 |
| 03/01/233 January 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 15/12/2215 December 2022 | Compulsory strike-off action has been discontinued |
| 15/12/2215 December 2022 | Compulsory strike-off action has been discontinued |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-09-22 with updates |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/01/2218 January 2022 | Termination of appointment of Arthur Coleman as a director on 2022-01-15 |
| 18/01/2218 January 2022 | Appointment of Mr Enrico Tomasetti as a director on 2022-01-15 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/02/216 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 06/02/216 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/11/2012 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM SUITE 40 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND |
| 19/03/2019 March 2020 | Registered office address changed from , Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England to 2 Sawley Road Miles Platting Manchester M40 8BB on 2020-03-19 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND |
| 09/01/209 January 2020 | Registered office address changed from , Cariocca Business Park 2 Sawley Road, Manchester, M40 8BB, England to 2 Sawley Road Miles Platting Manchester M40 8BB on 2020-01-09 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TOMASETTI |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR ARTHUR COLEMAN |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY ENRICO TOMASETTI |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | DISS40 (DISS40(SOAD)) |
| 05/11/185 November 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1622 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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