About

Registered Number: 06290828
Date of Incorporation: 25/06/2007 (15 years and 1 month ago)
Company Status: Active
Registered Address: Space House, 22-24 Oxford Road, Bournemouth, Dorset, BH8 8EZ,

 

Immat Ltd was founded on 25 June 2007 with its registered office in Bournemouth, Dorset. The current directors of the company are Skerrett, Elizabeth Mary, Skerrett, Claire Macfarlane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKERRETT, Claire Macfarlane 08 August 2014 - 1
Secretary Name Appointed Resigned Total Appointments
SKERRETT, Elizabeth Mary 30 September 2009 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 20 January 2020
AD01 - Change of registered office address 11 October 2019
CS01 - N/A 01 July 2019
AD01 - Change of registered office address 01 April 2019
AD01 - Change of registered office address 15 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 12 January 2018
RESOLUTIONS - N/A 17 August 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 17 March 2017
CH01 - Change of particulars for director 13 July 2016
CH01 - Change of particulars for director 13 July 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 25 June 2015
SH01 - Return of Allotment of shares 30 March 2015
AA - Annual Accounts 10 February 2015
AP01 - Appointment of director 15 January 2015
TM02 - Termination of appointment of secretary 06 October 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AD01 - Change of registered office address 26 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 26 June 2013
MR01 - N/A 25 May 2013
AA - Annual Accounts 07 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
CH01 - Change of particulars for director 18 December 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 29 March 2012
CH01 - Change of particulars for director 09 November 2011
AD01 - Change of registered office address 08 November 2011
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 28 January 2010
288a - Notice of appointment of directors or secretaries 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 22 August 2008
NEWINC - New incorporation documents 25 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2013 Outstanding

N/A

Debenture 05 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.