ITM COMPONENTS LIMITED
Company number 03129914 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 2 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 2 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-28 · 4 pages | View document |
| 29 Oct 2024 | Cessation of Ian Flemming as a person with significant control on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Ian Flemming as a secretary on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Ian Flemming as a director on 2024-10-28 · 1 page | View document |
| 23 Sep 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 23 Sep 2024 | Resolutions · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jan 2016 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Jan 2012 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Jan 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOK / 01/10/2009 · 2 pages | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FLEMMING / 01/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: CURZON COURT 58 COMMERCIAL ROAD POOLE DORSET BH14 0JT | View document |
| 21 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 4-6 WANSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JJ | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: CURZON COURT 58 COMMERCIAL ROAD PARKSTONE POOLE DORSET BH14 OJT | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 13 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 4 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 13 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/12/97 | View document |
| 21 Feb 1997 | COMPANY NAME CHANGED INDUSTRY SITE LIMITED CERTIFICATE ISSUED ON 24/02/97 | View document |
| 20 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1997 | SECRETARY RESIGNED | View document |
| 20 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1997 | DIRECTOR RESIGNED | View document |
| 10 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | View document |
| 10 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/12/96 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | View document |
| 28 Jan 1996 | DIRECTOR RESIGNED | View document |
| 28 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1996 | SECRETARY RESIGNED | View document |
| 28 Jan 1996 | ALTER MEM AND ARTS 16/01/96 | View document |
| 28 Jan 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | View document |
| 28 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | COMPANY NAME CHANGED STOCKRIDGE LIMITED CERTIFICATE ISSUED ON 23/01/96 | View document |
| 23 Nov 1995 | Incorporation · 15 pages | View document |
| 23 Nov 1995 | Incorporation · 15 pages | View document |
| 23 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |