Based in Basildon, Im Automation Systems Ltd was established in 2004, it's status at Companies House is "Active". We do not know the number of employees at this company. The company has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCILQUHAM, Janet | 09 September 2004 | 20 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCILQUHAM, Ian | 20 May 2014 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 13 August 2020 | |
MA - Memorandum and Articles | 13 August 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 02 September 2019 | |
AD01 - Change of registered office address | 04 March 2019 | |
CS01 - N/A | 21 September 2018 | |
MR01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 27 July 2018 | |
AD01 - Change of registered office address | 27 October 2017 | |
CS01 - N/A | 21 October 2017 | |
AA - Annual Accounts | 29 August 2017 | |
MR01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 31 October 2016 | |
CS01 - N/A | 20 September 2016 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 23 September 2014 | |
AA01 - Change of accounting reference date | 23 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AP03 - Appointment of secretary | 20 May 2014 | |
TM02 - Termination of appointment of secretary | 20 May 2014 | |
TM01 - Termination of appointment of director | 20 May 2014 | |
AD01 - Change of registered office address | 07 April 2014 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 17 September 2012 | |
CH03 - Change of particulars for secretary | 17 September 2012 | |
CH01 - Change of particulars for director | 17 September 2012 | |
CH01 - Change of particulars for director | 17 September 2012 | |
AD01 - Change of registered office address | 17 September 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 14 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 23 November 2009 | |
AA - Annual Accounts | 30 August 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 31 July 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 23 October 2007 | |
363s - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 13 July 2006 | |
363s - Annual Return | 04 November 2005 | |
NEWINC - New incorporation documents | 09 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 September 2018 | Outstanding |
N/A |
A registered charge | 19 May 2017 | Outstanding |
N/A |