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IMAC NE LTD

Company number 07870007

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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)
11 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
14 Sep 2023 TM01 Termination of appointment of Amanda Jane Phillips as a director on 1 January 2023
18 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 03/07/2023
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 SH08 Change of share class name or designation
18 Jul 2023 SH10 Particulars of variation of rights attached to shares
18 Jul 2023 SH02 Sub-division of shares on 4 July 2023
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
01 Apr 2021 AP01 Appointment of Mrs Amanda Jane Phillips as a director on 31 December 2020
17 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 November 2018
  • GBP 75.00
04 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2019 SH03 Purchase of own shares.
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
29 Sep 2017 TM01 Termination of appointment of David Dunn as a director on 29 September 2017