INTEGRATED MICRO-ELECTRONICS UK LTD.
Company number 10657218 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 13 Feb 2026 | Register(s) moved to registered inspection location 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB · 2 pages | View document |
| 13 Feb 2026 | Register inspection address has been changed to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB · 2 pages | View document |
| 9 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jan 2026 | Resolutions · 1 page | View document |
| 9 Jan 2026 | Declaration of solvency · 6 pages | View document |
| 7 Jan 2026 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 1 More London Place London SE1 2AF on 2026-01-07 · 3 pages | View document |
| 20 Mar 2025 | Termination of appointment of Jerome Su Tan as a director on 2024-12-31 · 1 page | View document |
| 20 Mar 2025 | Appointment of Mr Robert William Heese as a director on 2024-12-31 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 4 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 1 May 2024 | Termination of appointment of Arthur Ramos Tan as a director on 2024-05-01 · 1 page | View document |
| 20 Mar 2024 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2024 | Director's details changed for Mr Jerome Su Tan on 2021-05-05 · 2 pages | View document |
| 12 Oct 2023 | Registered office address changed from C/O Surface Technology International Limited Osborn Way Hook Hampshire RG27 9HX United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2023-10-12 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 15 Nov 2022 | Full accounts made up to 2021-12-31 | View document |
| 3 Dec 2021 | Termination of appointment of Gilles George Lucien Bernard as a director on 2021-09-21 · 1 page | View document |
| 3 Dec 2021 | Appointment of Mr Eric Serge De Candido as a director on 2021-09-21 · 2 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 4 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PETRIE | View document |
| 5 Jul 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 22 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED MICRO-ELECTRONICS, INC. | View document |
| 6 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 19 Feb 2018 | CURREXT FROM 31/03/2018 TO 31/05/2018 | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR CRAIG STUART PETRIE | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM | View document |
| 7 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |