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IME (UK) LIMITED

Company number 04494342

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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)
21 Jun 2024	SH19	Statement of capital on 21 June 2024 GBP 432,029	View PDF Statement of capital on 21 June 2024 GBP 432,029 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2024	CAP-SS	Solvency Statement dated 18/06/24	View PDF Solvency Statement dated 18/06/24 - link opens in a new window - 1 page (1 page)
20 Jun 2024	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)
07 May 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 219 pages (219 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 140 pages (140 pages)
17 Apr 2023	AP01	Appointment of Mr Jaime Rodriguez Martin as a director on 12 April 2023	View PDF Appointment of Mr Jaime Rodriguez Martin as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Marcela Del Socorro Gonzalez as a director on 29 March 2023	View PDF Termination of appointment of Marcela Del Socorro Gonzalez as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AP01	Appointment of Mr Jose Ivars-Lopez as a director on 22 September 2022	View PDF Appointment of Mr Jose Ivars-Lopez as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AD01	Registered office address changed from 75 Baker Street London W1U 6RE England to Part 7th Floor, North Block 55 Baker Street London W1U 7EU on 22 September 2022	View PDF Registered office address changed from 75 Baker Street London W1U 6RE England to Part 7th Floor, North Block 55 Baker Street London W1U 7EU on 22 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Alison Ingrid Sparks as a director on 21 July 2021	View PDF Termination of appointment of Alison Ingrid Sparks as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 139 pages (139 pages)
19 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 18 pages (18 pages)

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