I.M.O. ELECTRONICS LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-10 with no updates

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21/01/2521 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-04-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-10 with no updates

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14/09/2314 September 2023 Notification of I.M.O. Precision Controls Limited as a person with significant control on 2017-12-09

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14/09/2314 September 2023 Cessation of Fausto Umberto Furlotti as a person with significant control on 2017-12-09

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16/03/2316 March 2023 Confirmation statement made on 2023-02-10 with no updates

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01/02/231 February 2023 Accounts for a dormant company made up to 2022-04-30

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14/02/2214 February 2022 Confirmation statement made on 2022-02-10 with no updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-04-30

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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20/11/1820 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAUSTO FURLOTTI

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20/02/1820 February 2018 CESSATION OF MAURICE HATTER AS A PSC

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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14/12/1714 December 2017 DIRECTOR APPOINTED MR RICHARD MARK HATTER

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR MAURICE HATTER

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 1000 NORTH CIRCULAR ROAD LONDON NW2 7JP

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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03/02/173 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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16/02/1616 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/02/1519 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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25/02/1425 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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06/02/146 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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28/03/1328 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / FAUSTO FURLOTTI / 23/11/2012

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24/02/1224 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/02/1117 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROWLEY

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10/03/1010 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID EDE

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28/09/0928 September 2009 DIRECTOR APPOINTED FAUSTO FURLOTTI

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30/04/0930 April 2009 AUDITOR'S RESIGNATION

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18/02/0918 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/02/0827 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/07/0724 July 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/079 May 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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27/02/0727 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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15/02/0615 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/03/059 March 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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10/02/0410 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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27/02/0327 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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14/02/0214 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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13/03/0113 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 DELIVERY EXT'D 3 MTH 30/04/00

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01/02/011 February 2001 LOCATION OF REGISTER OF MEMBERS

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31/05/0031 May 2000 AUDITOR'S RESIGNATION

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10/03/0010 March 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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07/04/997 April 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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18/03/9818 March 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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18/04/9718 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/972 April 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 LOCATION OF REGISTER OF MEMBERS

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21/03/9721 March 1997 NEW SECRETARY APPOINTED

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20/03/9720 March 1997 SECRETARY RESIGNED

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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28/10/9628 October 1996 DIRECTOR RESIGNED

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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07/03/967 March 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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20/02/9520 February 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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06/12/946 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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09/03/949 March 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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29/08/9329 August 1993 DIRECTOR RESIGNED

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26/04/9326 April 1993 RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS

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12/02/9312 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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21/05/9221 May 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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06/05/926 May 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS

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13/03/9213 March 1992 NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/03/9118 March 1991 RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/02/9012 February 1990 RETURN MADE UP TO 08/02/90; NO CHANGE OF MEMBERS

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/05/8911 May 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/02/8823 February 1988 NC INC ALREADY ADJUSTED

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23/02/8823 February 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/87

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15/01/8815 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/03/8716 March 1987 ANNUAL RETURN MADE UP TO 05/03/87

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30/01/8730 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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23/10/8623 October 1986 DIRECTOR RESIGNED

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