About

Registered Number: 05660077
Date of Incorporation: 21/12/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 2 Stafford Place, Weston-Super-Mare, Somerset, BS23 2QZ

 

Ilmac Ltd was established in 2005, it's status at Companies House is "Active". There are 2 directors listed as Carpenter, Sarah, Carpenter, Richard David for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Richard David 21 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CARPENTER, Sarah 21 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 30 September 2015
CH03 - Change of particulars for secretary 16 September 2015
CH01 - Change of particulars for director 16 September 2015
AD01 - Change of registered office address 06 August 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 29 September 2013
SH01 - Return of Allotment of shares 22 April 2013
AD01 - Change of registered office address 22 April 2013
SH01 - Return of Allotment of shares 22 April 2013
AR01 - Annual Return 01 March 2013
SH01 - Return of Allotment of shares 27 September 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 20 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
NEWINC - New incorporation documents 21 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.