IMTEX CONTROLS LIMITED
Company number 02485308 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-26 with updates · 6 pages | View document |
| 23 Mar 2026 | Change of details for Mr Ian Michael Turner as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-03-26 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-03-26 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Apr 2015 | 26/03/15 NO CHANGES | View document |
| 23 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER TURNER / 25/03/2015 | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 25/03/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TURNER / 09/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TURNER / 09/04/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Apr 2013 | 26/03/13 NO CHANGES | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNER / 20/03/2008 | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | COMPANY NAME CHANGED STONEL & IMTEX CONTROLS LIMITED CERTIFICATE ISSUED ON 28/06/02 | View document |
| 7 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Aug 1999 | COMPANY NAME CHANGED TAV FLUID CONTROL LIMITED CERTIFICATE ISSUED ON 27/08/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Mar 1996 | £ NC 1000/10000 27/03/95 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1996 | NC INC ALREADY ADJUSTED 27/03/95 | View document |
| 28 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 11 Aug 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS | View document |
| 30 Nov 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1993 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Jan 1993 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 17 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Oct 1992 | FIRST GAZETTE | View document |
| 9 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 5 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |