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IMPERIAL MACHINE COMPANY LIMITED

Company number 00147034

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
21 Dec 2023	TM02	Termination of appointment of Jonathan Mark Dove as a secretary on 21 December 2023	View PDF Termination of appointment of Jonathan Mark Dove as a secretary on 21 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 12.00	View PDF Statement of capital on 13 December 2023 GBP 12.00 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
13 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM01	Termination of appointment of Christian Jones as a director on 25 October 2023	View PDF Termination of appointment of Christian Jones as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Agustin Zufia as a director on 20 October 2023	View PDF Appointment of Mr Agustin Zufia as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023	View PDF Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023	View PDF Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 1 January 2022	View PDF Accounts for a small company made up to 1 January 2022 - link opens in a new window - 26 pages (26 pages)
17 Nov 2021	TM01	Termination of appointment of Anthony Raymond Bright as a director on 12 November 2021	View PDF Termination of appointment of Anthony Raymond Bright as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 33 pages (33 pages)
06 Apr 2021	TM01	Termination of appointment of Ian Francis Washington as a director on 31 March 2021	View PDF Termination of appointment of Ian Francis Washington as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 32 pages (32 pages)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Aug 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	PSC07	Cessation of Imperial Machine Company (Holdings) Limited as a person with significant control on 2 April 2019	View PDF Cessation of Imperial Machine Company (Holdings) Limited as a person with significant control on 2 April 2019 - link opens in a new window - 1 page (1 page)

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IMPERIAL MACHINE COMPANY LIMITED

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