IMAX TECHSOLUTIONS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Micro company accounts made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/08/234 August 2023 Director's details changed for Mr Maninder Sehdev on 2023-08-04

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04/08/234 August 2023 Change of details for Mr Maninder Sehdev as a person with significant control on 2023-08-04

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25/07/2325 July 2023 Director's details changed for Mr Maninder Sehdev on 2023-07-25

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25/07/2325 July 2023 Director's details changed for Mrs Maneet Kaur on 2023-07-25

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25/07/2325 July 2023 Change of details for Mrs Maneet Kaur as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Change of details for Mr Maninder Sehdev as a person with significant control on 2023-07-25

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18/07/2318 July 2023 Registered office address changed from 77 Stratford Road Shirley Solihull B90 3NB United Kingdom to 315 Streetsbrook Road Solihull West Midlands B91 1RS on 2023-07-18

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MANINDER SEHDEV / 24/08/2020

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR MANINDER SEHDEV / 24/08/2020

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MRS MANEET KAUR / 24/08/2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 77 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3NB ENGLAND

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANEET KAUR / 24/08/2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/03/1717 March 2017 DIRECTOR APPOINTED MRS MANEET KAUR

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 11 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LU

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MANINDER SEHDEV / 10/12/2014

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 77 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3NB UNITED KINGDOM

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09/12/149 December 2014 COMPANY NAME CHANGED M SEHDEV & CO. LTD CERTIFICATE ISSUED ON 09/12/14

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 76 GREEN HILL WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 3PY

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MANINDER SEHDEV / 12/09/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/08/1310 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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10/08/1310 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/08/1310 August 2013 SAIL ADDRESS CREATED

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10/08/1310 August 2013 REGISTERED OFFICE CHANGED ON 10/08/2013 FROM 76 GREEN HILL WAY SHIRLEY SOLIHULL B90 3PY UNITED KINGDOM

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17/12/1217 December 2012 17/12/12 STATEMENT OF CAPITAL GBP 1

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08/08/128 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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