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I.M. PARTS AND SERVICE LIMITED

Company number 02770614

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Company Results (links open in a new window)
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)
02 Feb 2026 CS01 Confirmation statement made on 2 February 2026 with no updates
View PDF Confirmation statement made on 2 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 CH03 Secretary's details changed for Mr Harsimar Gharial on 8 December 2025
View PDF Secretary's details changed for Mr Harsimar Gharial on 8 December 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025 TM02 Termination of appointment of James Pearson as a secretary on 4 December 2025
View PDF Termination of appointment of James Pearson as a secretary on 4 December 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025 TM02 Termination of appointment of Adrian Clarke as a secretary on 4 December 2025
View PDF Termination of appointment of Adrian Clarke as a secretary on 4 December 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025 AP03 Appointment of Mr James Pearson as a secretary on 4 December 2025
View PDF Appointment of Mr James Pearson as a secretary on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 AP03 Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025
View PDF Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 TM01 Termination of appointment of Gary Ernest Hutton as a director on 1 September 2025
View PDF Termination of appointment of Gary Ernest Hutton as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 AP01 Appointment of Mr James Pearson as a director on 1 September 2025
View PDF Appointment of Mr James Pearson as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
02 Jul 2025 MR01 Registration of charge 027706140007, created on 27 June 2025
View PDF Registration of charge 027706140007, created on 27 June 2025 - link opens in a new window - 12 pages (12 pages)
03 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
24 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 MR01 Registration of charge 027706140006, created on 21 December 2022
View PDF Registration of charge 027706140006, created on 21 December 2022 - link opens in a new window - 35 pages (35 pages)
23 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022 MR01 Registration of charge 027706140005, created on 11 February 2022
View PDF Registration of charge 027706140005, created on 11 February 2022 - link opens in a new window - 8 pages (8 pages)
11 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021 MR01 Registration of charge 027706140004, created on 9 April 2021
View PDF Registration of charge 027706140004, created on 9 April 2021 - link opens in a new window - 32 pages (32 pages)
16 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019 AD01 Registered office address changed from I M House South Drive Coleshill Warwickshire B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019
View PDF Registered office address changed from I M House South Drive Coleshill Warwickshire B46 1DF to The Gate International Drive Solihull B90 4WA on 22 July 2019 - link opens in a new window - 1 page (1 page)