IMPERIAL THERMAL ENGINEERING LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 30/04/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/12/195 December 2019 30/04/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/09/1528 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/10/1416 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/03/1410 March 2014 COMPANY NAME CHANGED RUBBER ROOFING SUPPLIES LIMITED CERTIFICATE ISSUED ON 10/03/14

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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27/09/1327 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/09/1220 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA FORBES-BROWN / 09/09/2011

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20/09/1220 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/09/1122 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/10/1020 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/10/0914 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR JUSTIN SWIFT

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM THE MALTINGS, ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0926 February 2009 PREVSHO FROM 28/02/2009 TO 30/04/2008

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22/09/0822 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/07/081 July 2008 PREVEXT FROM 30/09/2007 TO 29/02/2008

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25/10/0725 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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08/09/068 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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