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IME SYSTEMS LTD

Company number 05896228

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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)
06 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 CERTNM Company name changed hedingham electric LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
  • NM01 ‐ Change of name by resolution
08 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Jonathan Egwad Evans on 4 August 2010
05 Aug 2010 CH01 Director's details changed for Julie Dickenson Evans on 4 August 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Aug 2009 363a Return made up to 04/08/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Sep 2008 363a Return made up to 04/08/08; full list of members
25 Sep 2007 88(2)R Ad 04/08/06--------- £ si 100@1=100
25 Sep 2007 363a Return made up to 04/08/07; full list of members
25 Aug 2006 288a New director appointed