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INTERNATIONAL MOULD TOOLS LTD

Company number 07768485

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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)
11 Sep 2017 PSC01 Notification of John Andrew Calvert as a person with significant control on 6 April 2016
11 Sep 2017 PSC04 Change of details for Mr Andrew Meikle-Palmer as a person with significant control on 11 September 2017
11 Sep 2017 PSC04 Change of details for Ms Jennifer Elizabeth Calvert as a person with significant control on 11 September 2017
25 May 2017 AA Micro company accounts made up to 31 March 2017
26 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Dec 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
10 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 200
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 CH01 Director's details changed for Mr John Andrew Calvert on 16 December 2013
02 Dec 2013 CH01 Director's details changed for Mr John Andrew Calvert on 2 December 2013
01 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of John Calvert as a director
22 Feb 2012 CH01 Director's details changed
22 Feb 2012 AP01 Appointment of Mr Andrew Meikle-Palmer as a director
22 Feb 2012 TM01 Termination of appointment of Geoffrey Whitton as a director
14 Feb 2012 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough SL1 1PG England on 14 February 2012
10 Oct 2011 CERTNM Company name changed ocwhittswell LIMITED\certificate issued on 10/10/11
  • NM06 ‐
04 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-14
04 Oct 2011 CONNOT Change of name notice