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)
|
|
01 Apr 2026 |
CS01 |
Confirmation statement made on 1 April 2026 with no updates
|
|
|
22 Dec 2025 |
CH03 |
Secretary's details changed for Mr Harsimar Gharial on 8 December 2025
|
|
|
05 Dec 2025 |
TM02 |
Termination of appointment of James Pearson as a secretary on 4 December 2025
|
|
|
05 Dec 2025 |
TM02 |
Termination of appointment of Adrian Clarke as a secretary on 4 December 2025
|
|
|
05 Dec 2025 |
AP03 |
Appointment of Mr James Pearson as a secretary on 4 December 2025
|
|
|
04 Dec 2025 |
AP03 |
Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025
|
|
|
04 Sep 2025 |
TM01 |
Termination of appointment of Gary Ernest Hutton as a director on 1 September 2025
|
|
|
04 Sep 2025 |
AP01 |
Appointment of Mr James Pearson as a director on 1 September 2025
|
|
|
11 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
|
|
|
11 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
11 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
11 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
07 Apr 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
|
|
|
04 Apr 2025 |
CS01 |
Confirmation statement made on 4 April 2025 with no updates
|
|
|
08 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
08 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
31 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
31 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
24 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
24 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
20 Jan 2023 |
CERTNM |
Company name changed I.M. equipment LIMITED\certificate issued on 20/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-19
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|