IMAGINE ENGINEERING LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-04-30

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

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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03/10/233 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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20/01/2320 January 2023 Director's details changed for Mr Gregorio Trivino on 2023-01-20

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20/01/2320 January 2023 Change of details for Mr Gregorio Trivino as a person with significant control on 2023-01-20

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12/01/2312 January 2023 Registered office address changed from 6 Stuart Close Warwick Warwickshire CV34 6AQ England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2023-01-12

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

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

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM FLAT 2 23 WARWICK PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5BS ENGLAND

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE SANCHEZ FUNEZ / 23/01/2018

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MS IRENE SANCHEZ FUNEZ / 23/01/2018

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / IRENE SANCHEZ FUNEZ / 02/03/2015

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIO TRIVINO / 02/03/2015

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07/01/157 January 2015 DIRECTOR APPOINTED IRENE SANCHEZ FUNEZ

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07/01/157 January 2015 01/12/14 STATEMENT OF CAPITAL GBP 2

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIO TRIVINO / 16/07/2013

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

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIO TRIVINO / 28/05/2012

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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