IMAGINE ENGINEERING LIMITED

Company number 08044560 ·

Active - Proposal to Strike off

54 filings

Date Filing
8 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
8 Sep 2026 First Gazette notice for voluntary strike-off View document
26 Aug 2026 Application to strike the company off the register · 1 page View document
25 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
22 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
6 Nov 2025 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 6 Stuart Close Warwick Warwickshire CV34 6AQ on 2025-11-06 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
25 Apr 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
3 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
3 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Apr 2023 Confirmation statement made on 2023-04-25 with updates · 5 pages View document
20 Jan 2023 Change of details for Mr Gregorio Trivino as a person with significant control on 2023-01-20 · 2 pages View document
20 Jan 2023 Director's details changed for Mr Gregorio Trivino on 2023-01-20 · 2 pages View document
12 Jan 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 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES View document
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
17 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
23 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE SANCHEZ FUNEZ / 23/01/2018 View document
23 Jan 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM FLAT 2 23 WARWICK PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5BS ENGLAND View document
23 Jan 2018 PSC'S CHANGE OF PARTICULARS / MS IRENE SANCHEZ FUNEZ / 23/01/2018 View document
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 Jun 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
16 Sep 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIO TRIVINO / 02/03/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / IRENE SANCHEZ FUNEZ / 02/03/2015 View document
7 Jan 2015 DIRECTOR APPOINTED IRENE SANCHEZ FUNEZ View document
7 Jan 2015 01/12/14 STATEMENT OF CAPITAL GBP 2 View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
25 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
16 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIO TRIVINO / 16/07/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Apr 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
28 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIO TRIVINO / 28/05/2012 View document
25 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document