IMAST LIMITED

Company number 00349147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
26 Sep 2019 TM01 Termination of appointment of Karen Veronica Hayzen-Smith as a director on 26 September 2019
26 Sep 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 26 September 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
10 Jun 2019 PSC02 Notification of Babcock Support Services Limited as a person with significant control on 10 June 2019
10 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 10 June 2019
01 May 2019 CH01 Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019
02 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jul 2017 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 21 June 2017
11 Jul 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 21 June 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
28 Jan 2016 SH19 Statement of capital on 28 January 2016
  • GBP 2
28 Jan 2016 SH20 Statement by Directors
28 Jan 2016 CAP-SS Solvency Statement dated 27/01/16
28 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2015 TM01 Termination of appointment of Franco Martinelli as a director on 16 December 2015
16 Dec 2015 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 16 December 2015