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IMI COMPONENTS LIMITED

Company number 01640862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 May 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
17 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
19 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 May 2021 CS01 Confirmation statement made on 12 March 2021 with updates
04 May 2021 AD01 Registered office address changed from Imi Components Limited, Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ England to Unit 4060, Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 4 May 2021
04 May 2021 TM01 Termination of appointment of Stephen Robins as a director on 10 December 2020
04 May 2021 AP01 Appointment of Mr Adrian Edwards as a director on 10 December 2020
04 May 2021 TM01 Termination of appointment of Mark Anthony Bloxham as a director on 10 December 2020
04 May 2021 AP01 Appointment of Mr Luke Robert Grant as a director on 10 December 2020
04 May 2021 AD01 Registered office address changed from Truflo Marine Ltd Westwood Road Birmingham B6 7JF England to Imi Components Limited, Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 4 May 2021
10 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Jul 2020 AA Full accounts made up to 31 December 2019