IMTEX CONTROLS LIMITED


Registered number: 02485308
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46690 - Wholesale of other machinery and equipment -> IMTEX CONTROLS LIMITED

Name: IMTEX CONTROLS LIMITED
IMTEX CONTROLS LTD
Address: SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Incorporation Date: 1990-03-26

Company status: Active


Company Documents

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