IMI COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mrs Kerry Anne Edwards as a director on 2025-08-01 |
| 11/08/2511 August 2025 New | Termination of appointment of Luke Robert Grant as a director on 2025-07-31 |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 06/08/246 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 29/01/2429 January 2024 | |
| 29/01/2429 January 2024 | |
| 16/05/2316 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SURBJIT NAGRA |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR NICHOLAS ADCOCK |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR MARK ANTHONY BLOXHAM |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR STEPHEN ROBINS |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES COOPER |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLINTOCK |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR STEPHEN MCLINTOCK |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR SURBJIT SINGH NAGRA |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON MANLEY |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 19/11/1519 November 2015 | SECRETARY APPOINTED MR JAMES EDWARD COOPER |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JAMES EDWARD COOPER |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STATEN |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW STATEN |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR NICK ADCOCK |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARK EVANS |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ANDREW NEIL STATEN |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR CLAYTON EDWARD MANLEY |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 17/06/1517 June 2015 | SECRETARY APPOINTED MR ANDREW NEIL STATEN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM NOBEL WAY WITTON BIRMINGHAM WEST MIDLANDS B6 7ES |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE TUNSTALL |
| 30/03/1530 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR MAURICE TUNSTALL |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | SECRETARY APPOINTED MARK DARREN EVANS |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PERKINS |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MARTIN JOHN HARRISON |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR MARK DARREN EVANS |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 25/05/1125 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EVANS / 12/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBINSON / 10/10/2008 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: HOLDFORD ROAD WITTON BIRMINGHAM B6 7ES |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | RE: AUDITORS 27/01/97 |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | S252 DISP LAYING ACC 24/03/93 |
| 02/04/932 April 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/919 April 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 15/05/8715 May 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/06/823 June 1982 | CERTIFICATE OF INCORPORATION |
| 03/06/823 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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