IMI COMPONENTS LIMITED

Company number 01640862 · Monitor this company

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171 filings

Date	Filing
26 Jun 2026	PARENT_ACC · 220 pages	View document
26 Jun 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages	View document
14 Apr 2026	Confirmation statement made on 2026-03-12 with no updates · 3 pages	View document
26 Feb 2026	GUARANTEE2 · 3 pages	View document
26 Feb 2026	AGREEMENT2 · 1 page	View document
11 Aug 2025	Termination of appointment of Luke Robert Grant as a director on 2025-07-31 · 1 page	View document
11 Aug 2025	Appointment of Mrs Kerry Anne Edwards as a director on 2025-08-01 · 2 pages	View document
20 Jun 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages	View document
20 Jun 2025	PARENT_ACC · 224 pages	View document
28 Mar 2025	Confirmation statement made on 2025-03-12 with no updates · 3 pages	View document
14 Mar 2025	AGREEMENT2 · 1 page	View document
14 Mar 2025	GUARANTEE2 · 3 pages	View document
6 Aug 2024	PARENT_ACC · 276 pages	View document
6 Aug 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages	View document
17 Apr 2024	Confirmation statement made on 2024-03-12 with no updates · 3 pages	View document
29 Jan 2024	AGREEMENT2 · 1 page	View document
29 Jan 2024	GUARANTEE2 · 3 pages	View document
16 May 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages	View document
16 May 2023	PARENT_ACC · 240 pages	View document
11 May 2023	Confirmation statement made on 2023-03-12 with no updates · 3 pages	View document
17 Jan 2023	GUARANTEE2 · 3 pages	View document
17 Jan 2023	AGREEMENT2 · 1 page	View document
21 Jan 2022	AGREEMENT2 · 1 page	View document
21 Jan 2022	GUARANTEE2 · 3 pages	View document
4 May 2021	Registered office address changed from , Imi Components Limited, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England to Unit 4060, Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 2021-05-04 · 1 page	View document
4 May 2021	Registered office address changed from , Truflo Marine Ltd Westwood Road, Birmingham, B6 7JF, England to Unit 4060, Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 2021-05-04 · 1 page	View document
30 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
23 Mar 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES	View document
20 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK	View document
15 May 2019	APPOINTMENT TERMINATED, DIRECTOR SURBJIT NAGRA	View document
15 May 2019	DIRECTOR APPOINTED MR MARK ANTHONY BLOXHAM	View document
15 May 2019	DIRECTOR APPOINTED MR NICHOLAS ADCOCK	View document
15 May 2019	DIRECTOR APPOINTED MR STEPHEN ROBINS	View document
13 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Mar 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES	View document
21 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
26 Mar 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES	View document
23 Mar 2018	APPOINTMENT TERMINATED, SECRETARY JAMES COOPER	View document
22 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER	View document
12 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLINTOCK	View document
8 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Mar 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES	View document
12 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK	View document
12 Jan 2017	DIRECTOR APPOINTED MR SURBJIT SINGH NAGRA	View document
12 Jan 2017	DIRECTOR APPOINTED MR STEPHEN MCLINTOCK	View document
11 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR CLAYTON MANLEY	View document
16 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Mar 2016	Annual return made up to 12 March 2016 with full list of shareholders	View document
19 Nov 2015	SECRETARY APPOINTED MR JAMES EDWARD COOPER	View document
18 Nov 2015	DIRECTOR APPOINTED MR JAMES EDWARD COOPER	View document
18 Nov 2015	DIRECTOR APPOINTED MR NICK ADCOCK	View document
18 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW STATEN	View document
18 Nov 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW STATEN	View document
17 Jun 2015	Registered office address changed from , Nobel Way, Witton, Birmingham, West Midlands, B6 7ES to Unit 4060, Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 2015-06-17 · 1 page	View document
17 Jun 2015	APPOINTMENT TERMINATED, SECRETARY MARK EVANS	View document
17 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MARK EVANS	View document
17 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON	View document
17 Jun 2015	SECRETARY APPOINTED MR ANDREW NEIL STATEN	View document
17 Jun 2015	DIRECTOR APPOINTED MR CLAYTON EDWARD MANLEY	View document
17 Jun 2015	DIRECTOR APPOINTED MR ANDREW NEIL STATEN	View document
17 Jun 2015	REGISTERED OFFICE CHANGED ON 17/06/2015 FROM NOBEL WAY WITTON BIRMINGHAM WEST MIDLANDS B6 7ES	View document
16 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Mar 2015	Annual return made up to 12 March 2015 with full list of shareholders	View document
30 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR MAURICE TUNSTALL	View document
12 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Apr 2014	Annual return made up to 12 March 2014 with full list of shareholders	View document
26 Nov 2013	DIRECTOR APPOINTED MR MAURICE TUNSTALL	View document
16 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR PETER EVANS	View document
24 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Mar 2013	Annual return made up to 12 March 2013 with full list of shareholders	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Mar 2012	Annual return made up to 12 March 2012 with full list of shareholders	View document
13 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages	View document
4 Jul 2011	SECRETARY APPOINTED MARK DARREN EVANS · 3 pages	View document
1 Jul 2011	DIRECTOR APPOINTED MARTIN JOHN HARRISON · 3 pages	View document
1 Jul 2011	APPOINTMENT TERMINATED, SECRETARY JOHN PERKINS	View document
1 Jul 2011	DIRECTOR APPOINTED MR MARK DARREN EVANS	View document
1 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS · 2 pages	View document
25 May 2011	Annual return made up to 12 March 2011 with full list of shareholders	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Apr 2010	Annual return made up to 12 March 2010 with full list of shareholders	View document
23 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT EVANS / 12/03/2010	View document
30 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON · 2 pages	View document
12 Nov 2009	AUDITOR'S RESIGNATION	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Apr 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Oct 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	View document
10 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBINSON / 10/10/2008	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Apr 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Mar 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
14 Feb 2006	NEW DIRECTOR APPOINTED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jul 2005	REGISTERED OFFICE CHANGED ON 28/07/05 FROM: HOLDFORD ROAD WITTON BIRMINGHAM B6 7ES	View document
28 Jul 2005	287 · 1 page	View document
31 Mar 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Apr 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Apr 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS	View document
25 Mar 2003	NEW DIRECTOR APPOINTED	View document
25 Mar 2003	DIRECTOR RESIGNED	View document
28 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Apr 2002	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Apr 2001	DIRECTOR RESIGNED	View document
14 Mar 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
9 Nov 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Apr 2000	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Apr 1999	RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS	View document
12 Jan 1999	SECRETARY RESIGNED	View document
12 Jan 1999	NEW SECRETARY APPOINTED	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Mar 1998	RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Mar 1997	RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS	View document
4 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1997	RE: AUDITORS 27/01/97	View document
6 Feb 1997	AUDITOR'S RESIGNATION	View document
6 Feb 1997	AUDITOR'S RESIGNATION	View document
19 Nov 1996	DIRECTOR RESIGNED	View document
19 Nov 1996	DIRECTOR RESIGNED	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
10 Sep 1996	NEW DIRECTOR APPOINTED	View document
1 Apr 1996	RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Mar 1995	RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS	View document
4 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
18 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Mar 1994	DIRECTOR RESIGNED	View document
22 Mar 1994	RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS	View document
21 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Apr 1993	S252 DISP LAYING ACC 24/03/93	View document
2 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1993	RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS	View document
19 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Sep 1992	DIRECTOR RESIGNED	View document
2 Apr 1992	RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS	View document
16 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1991	RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS	View document
23 Nov 1990	NEW DIRECTOR APPOINTED	View document
15 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Mar 1990	RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS	View document
24 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1989	RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS	View document
2 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 May 1988	RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS	View document
27 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Jul 1987	NEW DIRECTOR APPOINTED	View document
15 May 1987	RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS	View document
6 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Jun 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jun 1982	CERTIFICATE OF INCORPORATION	View document