Company Results (links open in a new window)
|
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)
|
|
14 Jan 2025 |
AP01 |
Appointment of Mr Gautier Louis Andre Jacob as a director on 11 January 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Michael Andrew Booth as a director on 10 January 2025
|
|
|
05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
05 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
24 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Andrew Booth on 23 October 2024
|
|
|
23 Oct 2024 |
AD01 |
Registered office address changed from G&H House Hooton Street Carlton Road Nottingham NG3 5GL England to 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on 23 October 2024
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
03 Oct 2023 |
PSC05 |
Change of details for Essci Engineering Services Limited as a person with significant control on 3 October 2023
|
|
|
03 Oct 2023 |
CERTNM |
Company name changed imtech low carbon solutions LIMITED\certificate issued on 03/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-28
|
|
|
12 Feb 2023 |
PSC05 |
Change of details for Essci Engineering Services Limited as a person with significant control on 9 May 2018
|
|
|
12 Feb 2023 |
PSC05 |
Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
22 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
22 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
03 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|