ITM COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/12/242 December 2024 | Purchase of own shares. |
| 02/12/242 December 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Ian Flemming as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Cessation of Ian Flemming as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Ian Flemming as a secretary on 2024-10-28 |
| 23/09/2423 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/01/2118 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/02/2014 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/01/164 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/12/136 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/12/1227 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/01/123 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/01/1110 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/12/093 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FLEMMING / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOK / 01/10/2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: CURZON COURT 58 COMMERCIAL ROAD POOLE DORSET BH14 0JT |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 4-6 WANSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JJ |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CURZON COURT 58 COMMERCIAL ROAD PARKSTONE POOLE DORSET BH14 OJT |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/03/994 March 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 13/02/9813 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/12/97 |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED INDUSTRY SITE LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/12/96 |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED |
| 28/01/9628 January 1996 | SECRETARY RESIGNED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | ALTER MEM AND ARTS 16/01/96 |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 22/01/9622 January 1996 | COMPANY NAME CHANGED STOCKRIDGE LIMITED CERTIFICATE ISSUED ON 23/01/96 |
| 23/11/9523 November 1995 | Incorporation |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9523 November 1995 | Incorporation |
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