IMPERIAL MACHINE COMPANY LIMITED

Company number 00147034

Date	Type	Description	View / Download
21 Dec 2023	TM02	Termination of appointment of Jonathan Mark Dove as a secretary on 21 December 2023	(1 page)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 12.00	(5 pages)
13 Dec 2023	SH20	Statement by Directors	(1 page)
13 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	(1 page)
13 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
25 Oct 2023	TM01	Termination of appointment of Christian Jones as a director on 25 October 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr Agustin Zufia as a director on 20 October 2023	(2 pages)
25 Oct 2023	AP01	Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023	(2 pages)
25 Oct 2023	AP01	Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023	(2 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 1 January 2022	(26 pages)
17 Nov 2021	TM01	Termination of appointment of Anthony Raymond Bright as a director on 12 November 2021	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 2 January 2021	(33 pages)
06 Apr 2021	TM01	Termination of appointment of Ian Francis Washington as a director on 31 March 2021	(1 page)
15 Dec 2020	AA	Full accounts made up to 28 December 2019	(32 pages)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
07 Aug 2020	MR04	Satisfaction of charge 6 in full	(1 page)
07 Aug 2020	MR04	Satisfaction of charge 7 in full	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
13 Nov 2019	PSC07	Cessation of Imperial Machine Company (Holdings) Limited as a person with significant control on 2 April 2019	(1 page)
05 Sep 2019	AA	Full accounts made up to 29 December 2018	(29 pages)
08 Jan 2019	AP01	Appointment of Mr Anthony Raymond Bright as a director on 2 January 2019	(2 pages)