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IMAG ELECTRONICS HOLDINGS LIMITED

Company number 08620309

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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)
23 Oct 2024	AD01	Registered office address changed from Unit C1 Belcon Industrial Estate Geddings Road Hoddesdon Hertfordshire EN11 0NT to 311 High Road Loughton Essex IG10 1AH on 23 October 2024	View PDF Registered office address changed from Unit C1 Belcon Industrial Estate Geddings Road Hoddesdon Hertfordshire EN11 0NT to 311 High Road Loughton Essex IG10 1AH on 23 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-15 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2023	CH01	Director's details changed for Mr Matthew James Esau on 27 July 2023	View PDF Director's details changed for Mr Matthew James Esau on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC04	Change of details for Mr Matthew James Esau as a person with significant control on 27 July 2023	View PDF Change of details for Mr Matthew James Esau as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2022	PSC04	Change of details for Mr Matthew James Esau as a person with significant control on 17 October 2022	View PDF Change of details for Mr Matthew James Esau as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	CERTNM	Company name changed scv electronics LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28	View PDF Company name changed scv electronics LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-28 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CERTNM	Company name changed scv distribution LIMITED\certificate issued on 17/11/21 RES15 ‐ Change company name resolution on 2021-11-04	View PDF Company name changed scv distribution LIMITED\certificate issued on 17/11/21 RES15 ‐ Change company name resolution on 2021-11-04 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	PSC04	Change of details for Mr Garry Robson as a person with significant control on 2 December 2019	View PDF Change of details for Mr Garry Robson as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CH01	Director's details changed for Mr Ian Young on 1 September 2018	View PDF Director's details changed for Mr Ian Young on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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IMAG ELECTRONICS HOLDINGS LIMITED

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