I.M. PARTS AND SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 23/12/2223 December 2022 | Registration of charge 027706140006, created on 2022-12-21 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 16/02/2216 February 2022 | Registration of charge 027706140005, created on 2022-02-11 |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 14/04/2114 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027706140004 |
| 16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM I M HOUSE SOUTH DRIVE COLESHILL WARWICKSHIRE B46 1DF |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / INTERNATIONAL MOTORS LIMITED / 22/07/2019 |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMISTON |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027706140003 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027706140002 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | SECRETARY APPOINTED MR ADRIAN CLARKE |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WHEATLEY |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT NORMAN EDMISTON / 01/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT NORMAN BARON EDMISTON / 31/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARON ROBERT NORMAN EDMISTON / 14/01/2011 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR GARY ERNEST HUTTON |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR ANDREW MARTIN EDMISTON |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NAPIER |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MR DAVID JOHN WHEATLEY |
| 04/12/094 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: RYDER STREET WEST BROMWICH WEST MIDLANDS B70 0EJ |
| 14/12/0614 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 12/12/0312 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | NC INC ALREADY ADJUSTED 19/08/98 |
| 04/09/984 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/98 |
| 04/09/984 September 1998 | £ NC 10000/200000 19/08/98 |
| 04/09/984 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/98 |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9325 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 20/04/9320 April 1993 | ALTER MEM AND ARTS 31/03/93 |
| 20/04/9320 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/931 April 1993 | COMPANY NAME CHANGED MEAUJO (182) LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 03/12/923 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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