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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)
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
This document is being processed and will be available in 10 days.
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
This document is being processed and will be available in 10 days.
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
23 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
20 Jun 2019 TM01 Termination of appointment of Nicholas Adcock as a director on 5 June 2019
15 May 2019 TM01 Termination of appointment of Surbjit Singh Nagra as a director on 30 April 2019
15 May 2019 AP01 Appointment of Mr Mark Anthony Bloxham as a director on 1 May 2019
15 May 2019 AP01 Appointment of Mr Nicholas Adcock as a director on 1 May 2019
15 May 2019 AP01 Appointment of Mr Stephen Robins as a director on 1 May 2019
13 May 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
23 Mar 2018 TM02 Termination of appointment of James Edward Cooper as a secretary on 16 February 2018