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IMARIQ LIMITED

Company number 10310388

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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)
01 Mar 2024 PSC04 Change of details for Mr Tariq Parvez Hussain as a person with significant control on 4 March 2022
01 Mar 2024 PSC07 Cessation of Mitchell James Stevenson as a person with significant control on 4 March 2022
01 Mar 2024 TM01 Termination of appointment of Mitchell James Stevenson as a director on 4 March 2022
08 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
05 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with updates
23 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
08 Apr 2022 AD01 Registered office address changed from C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL England to C/O Petherbridge Bassra Solicitors Vintry House 18-24 Piccadilly Bradford BD1 3LS on 8 April 2022
11 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
21 Aug 2020 PSC01 Notification of Mitchell James Stevenson as a person with significant control on 21 August 2020
21 Aug 2020 PSC04 Change of details for Mr Tariq Parvez Hussain as a person with significant control on 21 August 2020
21 Aug 2020 AP01 Appointment of Mr Mitchell James Stevenson as a director on 21 August 2020
07 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
21 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
10 Apr 2017 AD01 Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ United Kingdom to C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL on 10 April 2017
17 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
03 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-03
  • GBP 5,000