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IDM ENGINEERING (CHESTER) LIMITED

Company number 04176571

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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)
24 Feb 2025 SH08 Change of share class name or designation
24 Feb 2025 MA Memorandum and Articles of Association
24 Feb 2025 SH01 Statement of capital following an allotment of shares on 14 January 2025
  • GBP 40
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24 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Actions ratified 14/01/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2025 AP01 Appointment of Ms Emily Jane Smith as a director on 14 January 2025
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
25 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
20 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
12 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
20 Sep 2022 AD01 Registered office address changed from Wainwrights Accountants , Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to 7 Christie Way Christie Fields Manchester M21 7QY on 20 September 2022
18 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
10 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021
30 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
01 Sep 2020 AD01 Registered office address changed from C/O Wainwrights Limited Thursby House 1 Thursby Road Croft Business Park Bromborough Wirral Merseyside CH62 3PW to Wainwrights Accountants , Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 1 September 2020
22 Jul 2020 AA Micro company accounts made up to 30 April 2020
19 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2020 SH06 Cancellation of shares. Statement of capital on 16 April 2020
  • GBP 33
19 May 2020 SH03 Purchase of own shares.
20 Apr 2020 PSC01 Notification of Ben Smith as a person with significant control on 16 April 2020
20 Apr 2020 PSC07 Cessation of Terence Keith Smith as a person with significant control on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Terence Keith Smith as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Susan Patricia Smith as a director on 16 April 2020
20 Apr 2020 TM02 Termination of appointment of Susan Patricia Smith as a secretary on 16 April 2020
20 Apr 2020 MR04 Satisfaction of charge 041765710001 in full