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- IMMACULATE LTD
IMMACULATE LTD
Active - Accounts Filed
General Information
NAME
IMMACULATE LTD
COMPANY NUMBER
05261002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
15/10/2004
(19 years and 10 months old)
WEBSITE
http://immaculate.org.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTER
LE4 0FP
Telephone: 01162470001
TPS: No
64 Avebury Avenue
LEICESTER
LE4 0FP
95 Dronfield Street
Dronfield Street
Leicester
Leicestershire
LE5 5AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/07/2024 | Annual Accounts. (AA) |
|
accounts |
28/05/2024 | Confirmation Statement (CS01) |
|
other |
24/07/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IMMACULATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMMACULATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMMACULATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/07/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2023 - Present (1 years and 1 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2004 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 9024 |
View Report |
15/10/2004 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3979 |
View Report |
Director: 15/06/2017 - Present (7 years and 2 months) Secretary: 15/09/2009 - Present (14 years and 11 months) Born in Sep 1981 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/07/2024 | Annual Accounts. (AA) |
|
accounts |
28/05/2024 | Confirmation Statement (CS01) |
|
other |
24/07/2023 | Annual Accounts. (AA) |
|
accounts |
18/07/2023 | Termination of appointment of secretary (TM02) |
|
officers |
18/07/2023 | Termination of appointment of director (TM01) |
|
officers |
18/07/2023 | Appointment of director (AP01) |
|
officers |
18/07/2023 | Appointment of secretary (AP03) |
|
officers |
18/07/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/07/2023 | Notice of individual person PSC (PSC01) |
|
other |
06/06/2023 | Confirmation Statement (CS01) |
|
other |
21/07/2022 | Annual Accounts. (AA) |
|
accounts |
04/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
04/05/2022 | Confirmation Statement (CS01) |
|
other |
12/08/2021 | Annual Accounts. (AA) |
|
accounts |
02/08/2021 | Confirmation Statement (CS01) |
|
other |
02/10/2020 | Annual Accounts. (AA) |
|
accounts |
03/08/2020 | Confirmation Statement (CS01) |
|
other |
13/08/2019 | Confirmation Statement (CS01) |
|
other |
23/01/2019 | Annual Accounts. (AA) |
|
accounts |
01/08/2018 | Confirmation Statement (CS01) |
|
other |
05/07/2018 | Termination of appointment of director (TM01) |
|
officers |
02/07/2018 | Appointment of director (AP01) |
|
officers |
01/12/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/12/2017 | Annual Accounts. (AA) |
|
accounts |
01/12/2017 | Notice of individual person PSC (PSC01) |
|
other |
17/08/2017 | Confirmation Statement (CS01) |
|
other |
20/06/2017 | Appointment of secretary (AP03) |
|
officers |
20/06/2017 | Termination of appointment of secretary (TM02) |
|
officers |
20/06/2017 | Annual Accounts. (AA) |
|
accounts |
19/06/2017 | Termination of appointment of director (TM01) |
|
officers |
19/06/2017 | Appointment of director (AP01) |
|
officers |
18/10/2016 | Termination of appointment of director (TM01) |
|
officers |
06/10/2016 | Appointment of director (AP01) |
|
officers |
09/08/2016 | Appointment of director (AP01) |
|
officers |
08/08/2016 | Termination of appointment of secretary (TM02) |
|
officers |
08/08/2016 | Termination of appointment of director (TM01) |
|
officers |
08/08/2016 | Appointment of secretary (AP03) |
|
officers |
01/08/2016 | Confirmation Statement (CS01) |
|
other |
17/03/2016 | Annual Accounts. (AA) |
|
accounts |
04/08/2015 | Annual Return (AR01) |
|
returns |
22/06/2015 | Annual Accounts. (AA) |
|
accounts |
03/09/2014 | Annual Return (AR01) |
|
returns |
21/07/2014 | Annual Accounts. (AA) |
|
accounts |
18/06/2014 | Appointment of director (AP01) |
|
officers |
17/06/2014 | Termination of appointment of director (TM01) |
|
officers |
17/06/2014 | Appointment of secretary (AP03) |
|
officers |
17/06/2014 | Termination of appointment of secretary (TM02) |
|
officers |
03/03/2014 | Change of registered office address (AD01) |
|
registeredAddress |
07/01/2014 | Change of registered office address (AD01) |
|
registeredAddress |
07/12/2013 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
06/12/2013 | Annual Accounts. (AA) |
|
accounts |
29/10/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
06/08/2013 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
05/08/2013 | Annual Return (AR01) |
|
returns |
03/08/2013 | No description (DISS16(SOAS)) |
|
other |
28/05/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
02/08/2012 | Annual Accounts. (AA) |
|
accounts |
09/04/2012 | Annual Return (AR01) |
|
returns |
11/11/2011 | Annual Accounts. (AA) |
|
accounts |
09/11/2011 | Change of registered office address (AD01) |
|
registeredAddress |
25/05/2011 | Change of registered office address (AD01) |
|
registeredAddress |
25/05/2011 | Change of registered office address (AD01) |
|
registeredAddress |
26/01/2011 | Annual Return (AR01) |
|
returns |
06/10/2010 | Annual Accounts. (AA) |
|
accounts |
15/04/2010 | Annual Return (AR01) |
|
returns |
14/04/2010 | Change of director’s details (CH01) |
|
officers |
14/04/2010 | Termination of appointment of secretary (TM02) |
|
officers |
01/03/2010 | Termination of appointment of secretary (TM02) |
|
officers |
06/12/2009 | Annual Accounts. (AA) |
|
accounts |
15/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/09/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/07/2009 | Annual Accounts. (AA) |
|
accounts |
27/01/2009 | Annual Return. (363A) |
|
returns |
15/05/2008 | Annual Return. (363A) |
|
returns |
19/02/2007 | Annual Return. (363A) |
|
returns |
04/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/12/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/11/2006 | Annual Accounts. (AA) |
|
accounts |
05/01/2006 | Annual Accounts. (AA) |
|
accounts |
06/12/2005 | Annual Return. (363A) |
|
returns |
18/10/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/10/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: Vikram Sharma (923397497) has left the board |
Date: 20/07/2023 | Event: Vikram Sharma (911729122) has left the board |
Date: 20/07/2023 | Event: New Company Secretary Sanjit Ghosh (931142306) Appointed |
Date: 20/07/2023 | Event: New Board Member Sanjit Ghosh (931142295) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 09/07/2018 | Event: Cornel Percu (924798991) has left the board |
Date: 04/07/2018 | Event: New Board Member Cornel Percu (924798991) Appointed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 22/06/2017 | Event: Mukul Anand (921175226) has left the board |
Date: 22/06/2017 | Event: New Company Secretary Vikram Sharma (923397497) Appointed |
Date: 21/06/2017 | Event: Mukul Anand (918865328) has left the board |
Date: 21/06/2017 | Event: New Board Member Vikram Sharma (911729122) Appointed |
Date: 20/10/2016 | Event: Vikram Sharma (921182177) has left the board |
Date: 10/10/2016 | Event: New Board Member Mukul Anand (918865328) Appointed |
Date: 11/08/2016 | Event: New Board Member Vikram Sharma (921182177) Appointed |
Date: 10/08/2016 | Event: Mukul Anand (918862424) has left the board |
Date: 10/08/2016 | Event: Mukul Anand (918865328) has left the board |
Date: 10/08/2016 | Event: New Company Secretary Mukul Anand (921175226) Appointed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 21/03/2016 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Annual Return filed |
Date: 06/08/2015 | Event: New Accounts filed |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 26/07/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Board Member Mukul Anand (918865328) Appointed |
Date: 19/06/2014 | Event: Vikram Sharma (911729122) has left the board |
Date: 19/06/2014 | Event: New Company Secretary Mukul Anand (918862424) Appointed |
Date: 05/03/2014 | Event: Change in Reg. Office |
Date: 09/01/2014 | Event: Change in Reg. Office |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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