IM AUTOMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Registration of charge 052265850004, created on 2024-10-28 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 24/10/2324 October 2023 | Amended total exemption full accounts made up to 2022-01-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 14/09/2314 September 2023 | Change of details for Mr Ian Mcilquham as a person with significant control on 2023-07-17 |
| 14/09/2314 September 2023 | Director's details changed for Mr Ian Mcilquham on 2023-07-17 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 02/09/192 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 2 LAINDON ROAD BILLERICAY CM12 9LD ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052265850002 |
| 27/07/1827 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 37 POTASH ROAD BILLERICAY ESSEX CM11 1DL |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 29/08/1729 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052265850001 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/09/1510 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/09/1423 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | CURREXT FROM 30/09/2014 TO 31/01/2015 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET MCILQUHAM |
| 20/05/1420 May 2014 | SECRETARY APPOINTED MR IAN MCILQUHAM |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY JANET MCILQUHAM |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 378 MOUNTNESSING ROAD BILLERICAY ESSEX CM12 0EU UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCILQUHAM / 17/09/2012 |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANET MCILQUHAM / 17/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MCILQUHAM / 17/09/2012 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 2 JUNIPER CLOSE BILLERICAY ESSEX CM11 1BY |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/11/1128 November 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/12/1014 December 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MCILQUHAM / 01/09/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCILQUHAM / 01/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/11/0923 November 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 30/08/0930 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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