IMS PRECISION ENGINEERING LTD.

Company number 03851634 ·

Active

89 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
19 Dec 2025 Purchase of own shares. · 4 pages View document
18 Dec 2025 Cancellation of shares. Statement of capital on 2024-10-29 · 4 pages View document
11 Dec 2025 Confirmation statement made on 2025-11-07 with updates · 4 pages View document
3 Dec 2025 Change of details for Mr John Laurence Parnham as a person with significant control on 2024-10-29 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
7 Nov 2024 Termination of appointment of Sam Caractacus Carter as a director on 2024-10-31 · 1 page View document
7 Nov 2024 Confirmation statement made on 2024-11-07 with updates · 5 pages View document
7 Nov 2024 Cessation of Sam Caractacus Carter as a person with significant control on 2024-10-31 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Sep 2024 Confirmation statement made on 2024-09-23 with updates · 4 pages View document
8 May 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
10 Oct 2023 Confirmation statement made on 2023-09-23 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-23 with updates · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 May 2022 Satisfaction of charge 1 in full · 1 page View document
8 Oct 2021 Confirmation statement made on 2021-09-23 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 12 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Aug 2020 COMPANY NAME CHANGED I.M.S. SUPPLIES LIMITED CERTIFICATE ISSUED ON 02/08/20 View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 3 CLIFTON ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7EJ View document
20 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View document
21 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
2 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
12 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE PARNHAM / 14/10/2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038516340002 View document
21 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
21 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET STOREY View document
21 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET STOREY View document
21 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR IAN STOREY View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Nov 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Dec 2011 23/09/11 STATEMENT OF CAPITAL GBP 10 View document
28 Dec 2011 COMPANY BUSINESS 23/09/2011 View document
21 Dec 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Oct 2010 DIRECTOR APPOINTED MR JOHN LAURENCE PARNHAM View document
14 Oct 2010 DIRECTOR APPOINTED MR SAM CARTER View document
14 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
5 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE STOREY / 01/10/2009 View document
15 Dec 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN STOREY / 01/10/2009 View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Mar 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Oct 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
22 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
7 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Nov 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
13 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
1 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
31 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
29 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
23 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
6 Nov 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
12 May 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 View document
7 Oct 1999 SECRETARY RESIGNED View document
7 Oct 1999 DIRECTOR RESIGNED View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 NEW SECRETARY APPOINTED View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
7 Oct 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP View document
1 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document