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IMA COOLING LIMITED

Company number 02498144

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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)
09 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
03 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
23 Jan 2023 AP01 Appointment of Mr Daniel Thomas Shadbolt as a director on 3 January 2023
12 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
27 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
19 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 100
02 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 52.00
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with updates
15 Jun 2021 PSC07 Cessation of Michael Nash as a person with significant control on 30 April 2021
15 Jun 2021 PSC04 Change of details for Mr Ian Allan Nash as a person with significant control on 30 April 2021
13 May 2021 TM01 Termination of appointment of Michael Nash as a director on 30 April 2021
13 May 2021 TM02 Termination of appointment of Etain Maire Nash as a secretary on 30 April 2021
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
08 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
08 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates