IMAX ENGINEERING LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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26/02/2426 February 2024 Unaudited abridged accounts made up to 2023-05-31

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29/01/2429 January 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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24/02/2324 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/03/2118 March 2021 31/05/20 UNAUDITED ABRIDGED

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 UNAUDITED ABRIDGED

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON SKINNER / 10/02/2020

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON SKINNER / 10/02/2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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20/05/1920 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2019

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SKINNER

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM HOPTON CORNER HOUSE HOPTON LANE ALFRICK WORCESTER WR6 5HP

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12/04/1912 April 2019 DIRECTOR APPOINTED MR CHRISTOPHER GORDON SKINNER

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12/04/1912 April 2019 DIRECTOR APPOINTED MR CHRISTOPHER GORDON SKINNER

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SKINNER

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL MABEY

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MABEY

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/11/1813 November 2018 NOTIFICATION OF PSC STATEMENT ON 13/11/2018

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08/06/188 June 2018 NOTIFICATION OF PSC STATEMENT ON 08/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CESSATION OF DAVID ALEX MABEY AS A PSC

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/07/1719 July 2017 DIRECTOR APPOINTED MR MICHAEL DAVID MABEY

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MABEY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MABEY

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/06/168 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEX MABEY / 16/05/2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 143 WEST MALVERN ROAD MALVERN WORCSTERSHIRE WR14 4NG

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEX MABEY / 16/05/2010

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03/08/103 August 2010 Annual return made up to 16 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/07/0914 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MABEY / 13/07/2009

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 143 WEST MALVERN ROAD MALVERN WORCS WR144NG UNITED KINGDOM

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 4 EBRINGTON ROAD WEST MALVERN WORCESTERSHIRE WR14 4NL

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/06/0816 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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