I.M.O. PRECISION CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Second filing of Confirmation Statement dated 2023-10-21 |
| 02/05/252 May 2025 | Notification of Edward Tim Hatter as a person with significant control on 2025-03-06 |
| 02/05/252 May 2025 | Change of details for Mr Fausto Umberto Furlotti as a person with significant control on 2023-04-06 |
| 02/05/252 May 2025 | Change of details for Piers Barclay as a person with significant control on 2023-04-06 |
| 02/05/252 May 2025 | Change of details for Richard Mark Hatter as a person with significant control on 2023-04-06 |
| 18/02/2518 February 2025 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH |
| 18/02/2518 February 2025 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH |
| 17/01/2517 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/12/2315 December 2023 | Group of companies' accounts made up to 2023-04-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 02/02/222 February 2022 | Group of companies' accounts made up to 2021-04-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 25/10/2125 October 2021 | Director's details changed for Fausto Furlotti on 2014-01-01 |
| 08/10/218 October 2021 | Notification of Piers Barclay as a person with significant control on 2020-12-17 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 20/11/1820 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAUSTO FURLOTTI |
| 29/10/1829 October 2018 | CESSATION OF MAURICE HATTER AS A PSC |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR RICHARD MARK HATTER |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HATTER |
| 12/12/1712 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 1000 NORTH CIRCULAR ROAD LONDON NW2 7JP |
| 03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 15/12/1515 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 30/10/1530 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 15/11/1315 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FAUSTO FURLOTTI / 23/11/2012 |
| 16/11/1216 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 10/12/1010 December 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/1025 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | ARTICLES OF ASSOCIATION |
| 10/11/1010 November 2010 | ALTER ARTICLES 26/10/2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROWLEY |
| 27/05/1027 May 2010 | ADOPT ARTICLES 01/04/2010 |
| 31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 27/10/0927 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MAURICE HATTER / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAUSTO FURLOTTI / 27/10/2009 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED FAUSTO FURLOTTI |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID EDE |
| 30/04/0930 April 2009 | AUDITOR'S RESIGNATION |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 18/02/0418 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00 |
| 01/11/011 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 01/02/011 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/011 February 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | AUDITOR'S RESIGNATION |
| 23/02/0023 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 08/02/008 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/99 |
| 08/02/008 February 2000 | NC INC ALREADY ADJUSTED 30/04/99 |
| 08/02/008 February 2000 | NC INC ALREADY ADJUSTED 30/04/99 |
| 08/02/008 February 2000 | SHARES AGREEMENT OTC |
| 09/12/999 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 28/01/88; NO CHANGE OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 01/04/87; NO CHANGE OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/807 August 1980 | MEMORANDUM OF ASSOCIATION |
| 31/07/6831 July 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/68 |
| 06/08/636 August 1963 | CERTIFICATE OF INCORPORATION |
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