Name: |
IMTEX CONTROLS LIMITED
IMTEX CONTROLS LTD |
Address: | SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ |
Incorporation Date: | 1990-03-26 |
date | name | form type |
2022-06-14 | FIRST GAZETTE | GAZ1 |
2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-06-15 | DISS40 (DISS40(SOAD)) | DISS40 |
2022-06-13 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES | CS01 |
2021-05-27 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | CS01 |
2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-12-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-05-04 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | CS01 |
2019-05-02 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | CS01 |
2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-04-27 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | CS01 |
2017-09-23 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-03-28 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
2016-04-15 | 26/03/16 FULL LIST | AR01 |
2016-09-08 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 25/03/2015 | CH01 |
2015-04-23 | 26/03/15 NO CHANGES | AR01 |
2015-04-23 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER TURNER / 25/03/2015 | CH03 |
2014-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TURNER / 09/04/2014 | CH01 |
2014-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TURNER / 09/04/2014 | CH01 |
2014-09-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-13 | 26/03/14 FULL LIST | AR01 |
2013-04-05 | 26/03/13 NO CHANGES | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-04-09 | 26/03/12 FULL LIST | AR01 |
2011-04-01 | 26/03/11 FULL LIST | AR01 |
2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-04-16 | 26/03/10 FULL LIST | AR01 |
2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-04-15 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | 363a |
2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-05-07 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | 363a |
2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNER / 20/03/2008 | 288c |
2007-04-27 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | 363a |
2007-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-04-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-04-26 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | 363a |
2005-07-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-06-24 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | 363a |
2004-04-01 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | 363s |
2004-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2003-06-02 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | 363s |
2003-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2002-06-28 | COMPANY NAME CHANGEDSTONEL & IMTEX CONTROLS LIMITEDCERTIFICATE ISSUED ON 28/06/02 | CERTNM |
2002-03-19 | NEW DIRECTOR APPOINTED | 288a |
2002-06-07 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | 363a |
2002-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-06-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-05-07 | AD 31/12/00---------£ SI 2000@1 | 88(2)R |
2001-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-07-23 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | 363a |
2000-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-04-07 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | 363s |
1999-11-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-12-12 08:00:32