INTELLIGENT MOTION CONTROL LIMITED

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DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/04/2421 April 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/03/2331 March 2023 Confirmation statement made on 2023-03-20 with updates

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14/03/2314 March 2023 Purchase of own shares.

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08/03/238 March 2023 Total exemption full accounts made up to 2022-12-31

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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16/03/2016 March 2020 31/12/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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07/03/197 March 2019 31/12/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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18/04/1818 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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13/04/1813 April 2018 31/12/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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24/04/1724 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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29/03/1629 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/03/1525 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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01/04/141 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/03/1322 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/03/1223 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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13/04/1113 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / VERONIQUE HELENE MARIE-LOUISE LEONE WALILAY / 20/03/2010

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26/03/1026 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HASSAN MIA DAWOOD WALILAY / 20/03/2010

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/05/095 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/04/089 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/04/065 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/03/0530 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 £ IC 6500/5500 31/01/05 £ SR 1000@1=1000

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0518 February 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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09/08/039 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/04/032 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/03/0226 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/03/0127 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 £ IC 10000/6500 30/06/00 £ SR 3500@1=3500

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14/07/0014 July 2000 MARKET PURCHASES 30/06/00

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12/07/0012 July 2000 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/04/006 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/03/9926 March 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/04/989 April 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/03/9727 March 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/04/963 April 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/04/9510 April 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/04/945 April 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/06/937 June 1993 REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 4 BRUNEL CLOSE DRAYTON FIELDS DAVENTRY NN11 5LE

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06/04/936 April 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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06/04/936 April 1993 REGISTERED OFFICE CHANGED ON 06/04/93

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06/04/936 April 1993 DIRECTOR'S PARTICULARS CHANGED

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03/12/923 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9230 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9210 April 1992 RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS

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10/04/9210 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/04/9210 April 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/04/9210 April 1992 £ NC 1000/100000 14/02/92

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30/07/9130 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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16/06/9116 June 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/08/9021 August 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 23 WARWICK STREET RUGBY CV21 3DP

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10/07/8910 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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28/04/8928 April 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS

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03/11/883 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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03/11/873 November 1987 REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 23,WARWICK STREET RUGBY WARWICKSHIRE CV21 3DP

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29/09/8729 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/08/8723 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8723 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8723 August 1987 ALTER MEM AND ARTS 010787

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23/08/8723 August 1987 REGISTERED OFFICE CHANGED ON 23/08/87 FROM: 124-128 CITY RD LONDON EC1V

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17/07/8717 July 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/87

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17/07/8717 July 1987 COMPANY NAME CHANGED RAPID 3372 LIMITED CERTIFICATE ISSUED ON 18/07/87

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23/06/8723 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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