INTEGRATED MICRO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL PRITCHARD |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRITCHARD |
| 07/01/207 January 2020 | SECRETARY APPOINTED MICHELLE JONES |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CML MICROSYSTEMS PLC |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/12/1611 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD |
| 04/02/154 February 2015 | SECRETARY APPOINTED NEIL BARTLEY PRITCHARD |
| 04/02/154 February 2015 | DIRECTOR APPOINTED CHRISTOPHER ARTHUR GURRY |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BATES |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GURRY |
| 22/07/1322 July 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/07/1126 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS DAVIES / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM GURRY / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES BATES / 20/06/2011 |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011 |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL CLARK / 26/06/2009 |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL CLARK / 24/07/2008 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0210 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 WHEATON ROAD, INDUSTRIAL ESTATE EAST, WITHAM, ESSEX CM8 3TD |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 49 RIVERSIDE, MEDWAY CITY ESTATE, ROCHESTER, KENT ME2 4DP |
| 09/12/949 December 1994 | AUDITOR'S RESIGNATION |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 13/05/9413 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 30/04/9030 April 1990 | £ NC 100/500000 29/11/89 |
| 30/04/9030 April 1990 | NC INC ALREADY ADJUSTED 29/11/89 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 01/09/891 September 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: PHARMAX HOUSE, BOURNE ROAD, BEXLEY, KENT DA5 1LW |
| 24/08/8824 August 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 06/09/876 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 06/09/876 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 106 THE DROVEWAY, ISTEAD RISE, GRAVESEND, KENT |
| 22/07/8622 July 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 19/06/8019 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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