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IMAX PROPERTIES LIMITED

Company number 06665715

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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)
10 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AP01 Appointment of Frank Ronald Heath as a director on 7 August 2014
06 Oct 2014 TM02 Termination of appointment of Frank Ronald Heath as a secretary on 7 August 2014
06 Oct 2014 AP01 Appointment of Mrs Gemma Browes as a director on 7 August 2014
06 Oct 2014 AP03 Appointment of Christine Heath as a secretary on 7 August 2014
29 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
29 Aug 2013 CH01 Director's details changed for Matthew Heath on 11 September 2012
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 May 2012 AD01 Registered office address changed from 407 Green Lanes, Palmers Green, London N13 4JD U.K. on 21 May 2012
12 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
15 Jul 2010 AA Total exemption full accounts made up to 31 August 2009
13 May 2010 AA01 Current accounting period extended from 31 August 2010 to 31 October 2010
05 Sep 2009 363a Return made up to 06/08/09; full list of members
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2008 288a Director appointed matthew heath
12 Aug 2008 288a Secretary appointed frank ronald heath