IMRAN ENGINEERING LIMITED

Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-04 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-04-05

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25/10/2325 October 2023 Confirmation statement made on 2023-10-04 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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17/12/2117 December 2021 Current accounting period extended from 2021-12-31 to 2022-04-05

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17/12/2117 December 2021 Confirmation statement made on 2021-12-05 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Change of details for Mr. Mubarak Ahmed as a person with significant control on 2021-05-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 31/12/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/07/195 July 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/01/162 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/01/1511 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/12/1315 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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04/07/134 July 2013 31/12/12 TOTAL EXEMPTION FULL

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14/12/1214 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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19/06/1219 June 2012 31/12/11 TOTAL EXEMPTION FULL

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14/12/1114 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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03/08/113 August 2011 31/12/10 TOTAL EXEMPTION FULL

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29/01/1129 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUBARAK AHMED / 05/12/2009

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY AMAR MUSA

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21/04/1021 April 2010 31/12/09 TOTAL EXEMPTION FULL

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05/12/095 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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22/06/0922 June 2009 31/12/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/12/07 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 180 HOLLAND ROAD LONDON W14 8AH

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13/12/0513 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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05/12/055 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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