Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Neil George Clark on 16 November 2023
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11 Oct 2023 |
CERTNM |
Company name changed imast LIMITED\certificate issued on 11/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Robert Neil George Clark as a director on 3 February 2023
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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06 Jun 2022 |
TM01 |
Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Dr Shaun Doherty as a director on 31 May 2022
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13 Aug 2021 |
PSC05 |
Change of details for Babcock Support Services Limited as a person with significant control on 13 August 2021
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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14 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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26 Sep 2019 |
TM01 |
Termination of appointment of Karen Veronica Hayzen-Smith as a director on 26 September 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Nicholas James William Borrett as a director on 26 September 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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10 Jun 2019 |
PSC02 |
Notification of Babcock Support Services Limited as a person with significant control on 10 June 2019
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10 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2019
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01 May 2019 |
CH01 |
Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019
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02 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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09 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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