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IMOTIV LIMITED

Company number 12964310

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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)
04 May 2024	AD01	Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 4 May 2024 This document is being processed and will be available in 10 days.
31 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AD01	Registered office address changed from Pipers Green, Back Lane Pebworth Stratford-upon-Avon Warwickshire CV37 8XA United Kingdom to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 21 August 2023	View PDF Registered office address changed from Pipers Green, Back Lane Pebworth Stratford-upon-Avon Warwickshire CV37 8XA United Kingdom to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-08 - link opens in a new window - 1 page (1 page)
19 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Jul 2023	TM01	Termination of appointment of Louise Elizabeth Sharp as a director on 30 June 2023	View PDF Termination of appointment of Louise Elizabeth Sharp as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM02	Termination of appointment of Louise Sharp as a secretary on 30 June 2023	View PDF Termination of appointment of Louise Sharp as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 5 November 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 5 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CH01	Director's details changed for Mr Richard Sharp Mbe on 4 November 2021	View PDF Director's details changed for Mr Richard Sharp Mbe on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Pipers Green, Back Lane Pebworth Stratford-upon-Avon Warwickshire CV37 8XA on 4 November 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Pipers Green, Back Lane Pebworth Stratford-upon-Avon Warwickshire CV37 8XA on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CH03	Secretary's details changed for Mrs Louise Sharp on 4 November 2021	View PDF Secretary's details changed for Mrs Louise Sharp on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC04	Change of details for Mr Richard Sharp Mbe as a person with significant control on 4 November 2021	View PDF Change of details for Mr Richard Sharp Mbe as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC04	Change of details for Mrs Louise Sharp as a person with significant control on 4 November 2021	View PDF Change of details for Mrs Louise Sharp as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mrs Louise Sharp on 4 November 2021	View PDF Director's details changed for Mrs Louise Sharp on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 10 November 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-21 GBP 5,000	View PDF Incorporation Statement of capital on 2020-10-21 GBP 5,000 - link opens in a new window - 32 pages (32 pages)

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IMOTIV LIMITED

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