IMITEC LIMITED
| Status | ACTIVE |
| Company No. | 09136911 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2014 |
| Age | 9 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
IMITEC LIMITED is an active private limited company with number 09136911. It was incorporated 9 years, 11 months, 1 day ago, on 18 July 2014. The company address is Unit 14 Greenway Farm Bath Road Unit 14 Greenway Farm Bath Road, Bristol, BS30 5RL, Gloucestershire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 29 Jul 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 29 Jul 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Change person director company with change date
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Oliver David Payton
Change date: 2021-07-28
Documents
Change person director company with change date
Date: 28 Jul 2021
Action Date: 17 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-17
Officer name: Dr Oliver David Payton
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Termination secretary company with name termination date
Date: 31 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-02
Officer name: Velocity Company Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-02
Old address: Narrow Quay House Narrow Quay Bristol BS1 4QA England
New address: Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Abbott
Termination date: 2018-11-15
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Cessation of a person with significant control
Date: 27 Jul 2018
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-11
Psc name: University of Brisol
Documents
Notification of a person with significant control
Date: 27 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: University of Bristol
Documents
Notification of a person with significant control
Date: 27 Jul 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-05
Psc name: Thomas Bligh Scott
Documents
Cessation of a person with significant control
Date: 02 Jul 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-05
Psc name: Thomas Bligh Scott
Documents
Cessation of a person with significant control
Date: 02 Jul 2018
Action Date: 19 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: University of Bristol
Cessation date: 2017-07-19
Documents
Resolution
Date: 16 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Bligh Scott
Notification date: 2018-04-05
Documents
Change person director company with change date
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-22
Officer name: Dr Oliver David Payton
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-11
Psc name: University of Brisol
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Resolution
Date: 04 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Address
Type: AD01
Old address: Orchard Court Orchard Lane Bristol BS1 5WS England
New address: Narrow Quay House Narrow Quay Bristol BS1 4QA
Change date: 2016-07-25
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change corporate secretary company with change date
Date: 05 Jan 2016
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Velocity Company Secretarial Services Limited
Change date: 2015-11-09
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
Old address: Suite 2, Monarch House 1-7 Smyth Road Bristol BS3 2BX United Kingdom
New address: Orchard Court Orchard Lane Bristol BS1 5WS
Change date: 2015-10-13
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Address
Type: AD01
New address: Suite 2, Monarch House 1-7 Smyth Road Bristol BS3 2BX
Change date: 2015-09-28
Old address: Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU
Documents
Second filing of form with form type
Date: 26 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Appoint corporate secretary company with name date
Date: 12 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-08-11
Officer name: Velocity Company Secretarial Services Limited
Documents
Resolution
Date: 13 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Jul 2015
Action Date: 01 Feb 2015
Category: Capital
Type: SH01
Capital : 20,096.20 GBP
Date: 2015-02-01
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-13
Officer name: Mr Christopher John Abbott
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Oliver David Payton
Appointment date: 2014-09-02
Documents
Termination director company with name termination date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Macfarlane
Termination date: 2014-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Dr Thomas Bligh Scott
Documents
Some Companies
ADVANCED ADHESIVE TECHNOLOGIES LIMITED
C/O 14 ALEXANDRIA ROAD,LONDON,W13 0NR
| Number: | 05955307 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR - DEPT LMC HATHAWAY HOUSE,FINCHLEY,N3 1QF
| Number: | 08574436 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR FLAT,LONDON,W1D 4PR
| Number: | 09096829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 BIRSTALL STREET,LEICESTER,LE1 2HJ
| Number: | 02585441 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,FINCHLEY,N12 0DR
| Number: | 09530040 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
PETERBRIDGE HOUSE,NORTHAMPTON,NN4 7HB
| Number: | 03377486 |
| Status: | ACTIVE |
| Category: | Private Limited Company |