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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)
06 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
06 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 276 pages (276 pages)
17 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
16 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 240 pages (240 pages)
11 May 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
01 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 224 pages (224 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
21 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
13 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 196 pages (196 pages)
18 May 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Stephen Robins as a director on 10 December 2020	View PDF Termination of appointment of Stephen Robins as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Adrian Edwards as a director on 10 December 2020	View PDF Appointment of Mr Adrian Edwards as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Mark Anthony Bloxham as a director on 10 December 2020	View PDF Termination of appointment of Mark Anthony Bloxham as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Luke Robert Grant as a director on 10 December 2020	View PDF Appointment of Mr Luke Robert Grant as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)

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IMI COMPONENTS LIMITED

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