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IMPLETEL LIMITED

Company number 09927396

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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)
09 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
19 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
14 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
06 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
08 Oct 2019 AA Micro company accounts made up to 31 December 2018
15 Jul 2019 AD01 Registered office address changed from 179 Outfield Crescent Wokingham RG40 2ET England to 22 Elm Drive Woodley Reading RG5 4FE on 15 July 2019
03 Apr 2019 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 179 Outfield Crescent Wokingham RG40 2ET on 3 April 2019
24 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
04 Oct 2017 PSC04 Change of details for Ms Daniela Martin Hernandez as a person with significant control on 4 October 2017
04 Oct 2017 CH01 Director's details changed for Daniela Martin Hernandez on 4 October 2017
25 Sep 2017 PSC01 Notification of Daniela Martin Hernandez as a person with significant control on 19 September 2017
25 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 25 September 2017
19 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
18 Mar 2016 AD01 Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 18 March 2016
23 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-23
  • GBP 10