International Moisture Analysers Limited

Company Name	International Moisture Analysers Limited
Company Status	Active
Company Number	03139430
Category	Private Limited Company
Incorporation Date	19 December 1995(28 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Paul Gregory Andrew Stockwell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 December 1995(1 week, 2 days after company formation)
Appointment Duration	28 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Ringshall Gardens Bramley Basingstoke Hampshire RG26 5BW

Secretary Name	Mrs Charlotte Emma Taylor
Status	Current
Appointed	01 September 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Unit 1g Sapper Jordan Rossi Park Baildon Shipley BD17 7AX

Director Name	Mrs Charlotte Emma Taylor
Date of Birth	October 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	17 February 2020(24 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1g Sapper Jordan Rossi Park Baildon Shipley BD17 7AX

Director Name	Mr Matthew James Finn
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(26 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1g Sapper Jordan Rossi Park Baildon Shipley BD17 7AX

Director Name	Mr David Townley Parker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	26 December 1995(1 week after company formation)
Appointment Duration	24 years, 1 month (resigned 17 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Shadwell Park Avenue Shadwell Leeds West Yorkshire LS17 8TL

Secretary Name	Mr Paul Gregory Andrew Stockwell
Nationality	British
Status	Resigned
Appointed	28 December 1995(1 week, 2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ringshall Gardens Bramley Basingstoke Hampshire RG26 5BW

Secretary Name	Beverley Douthwaite
Nationality	British
Status	Resigned
Appointed	25 April 2002(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2005)
Role	Accountant
Correspondence Address	13 New Way Tranmere Park Guiseley West Yorkshire LS20 8JR

Director Name	Mr Peter Frank Tetley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 March 2011)
Role	Sales & Operations Director
Country of Residence	United Kingdom
Correspondence Address	Glen Royd 1 City Lane Wheatley Halifax West Yorkshire HX3 5LE

Secretary Name	Mr David Townley Parker
Nationality	English
Status	Resigned
Appointed	01 March 2005(9 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Shadwell Park Avenue Shadwell Leeds West Yorkshire LS17 8TL

Secretary Name	Mrs Charlotte Emma Taylor
Status	Resigned
Appointed	30 March 2015(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2017)
Role	Company Director
Correspondence Address	1a Station Road Station Road Baildon Shipley West Yorkshire BD17 6QB

Director Name	Mr Jonathan Clive Raynes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(24 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1g Sapper Jordan Rossi Park Baildon Shipley BD17 7AX

Director Name	Mr Chris John Liptrot
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1g Sapper Jordan Rossi Park Baildon Shipley BD17 7AX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ima.co.uk
Email address	[email protected]
Telephone	01943 878877
Telephone region	Guiseley

Location

Registered Address	Unit 1g Sapper Jordan Rossi Park Baildon Shipley BD17 7AX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

5.5k at £1	Paul Stockwell 54.71% Ordinary
4.5k at £1	David Townley Parker 45.20% Ordinary
70 at £0.1	Leon Campbell 0.07% Ordinary 1
21 at £0.1	Stephen Foale 0.02% Ordinary 1

Financials

Year	2014
Net Worth	£8,435
Cash	£50
Current Liabilities	£362,913

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

8 November 2017	Delivered on: 17 November 2017 Persons entitled: Seneca Trade Partners LTD Classification: A registered charge Particulars: "Intellectual property rights" the assets of the borrower described in clause 3.1.7;. "properties" all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future;. 3.1 the borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property;. Outstanding
25 January 2017	Delivered on: 26 January 2017 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding
6 October 2014	Delivered on: 23 October 2014 Persons entitled: EM3 Sme Finance Limited Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding
6 October 2014	Delivered on: 23 October 2014 Persons entitled: South East Sustainability Limited Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding
4 August 2006	Delivered on: 16 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 campbell court campbell road bramley hampshire t/n HP426088. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
8 June 2001	Delivered on: 12 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a parkside house otley road guiseley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
30 November 2000	Delivered on: 19 December 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 November 2017	Delivered on: 28 November 2017 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument. Outstanding
5 February 1999	Delivered on: 8 February 1999 Persons entitled: Yorkshire Bank PLC Classification: Charge over a deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the balance for the time being standing to the credit of account no 173651. Outstanding

Filing History

16 February 2024	Cessation of David Townley Parker as a person with significant control on 1 January 2024 (1 page)
16 February 2024	Cessation of Paul Gregory Andrew Stockwell as a person with significant control on 1 January 2024 (1 page)
16 February 2024	Notification of International Moisture Analysers (Holdings) Limited as a person with significant control on 1 January 2024 (2 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
15 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
16 February 2023	Termination of appointment of Matthew James Finn as a director on 3 February 2023 (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
26 April 2022	Appointment of Mr Matthew James Finn as a director on 31 March 2022 (2 pages)
22 December 2021	Previous accounting period extended from 30 March 2021 to 31 March 2021 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 November 2021	Termination of appointment of Chris John Liptrot as a director on 30 September 2021 (1 page)
15 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
28 January 2021	Termination of appointment of Jonathan Clive Raynes as a director on 27 January 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 30 March 2020 (9 pages)
28 October 2020	Satisfaction of charge 031394300009 in full (1 page)
1 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of David Townley Parker as a director on 17 February 2020 (1 page)
17 February 2020	Appointment of Mrs Charlotte Emma Taylor as a director on 17 February 2020 (2 pages)
17 February 2020	Appointment of Mr Jonathan Clive Raynes as a director on 17 February 2020 (2 pages)
17 February 2020	Appointment of Mr Christopher John Liptrot as a director on 17 February 2020 (2 pages)
8 January 2020	Satisfaction of charge 031394300010 in full (1 page)
3 September 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
2 September 2019	Appointment of Mrs Charlotte Emma Taylor as a secretary on 1 September 2019 (2 pages)
15 June 2019	Total exemption full accounts made up to 30 March 2019 (8 pages)
4 March 2019	Total exemption full accounts made up to 30 March 2018 (9 pages)
8 January 2019	Satisfaction of charge 3 in full (4 pages)
7 November 2018	Registered office address changed from Parkwell House Otley Road Guiseley West Yorkshire LS20 8BH to Unit 1G Sapper Jordan Rossi Park Baildon Shipley BD17 7AX on 7 November 2018 (1 page)
20 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 July 2018	Satisfaction of charge 5 in full (2 pages)
6 March 2018	Total exemption full accounts made up to 30 March 2017 (13 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
28 November 2017	Registration of charge 031394300010, created on 11 November 2017 (18 pages)
28 November 2017	Registration of charge 031394300010, created on 11 November 2017 (18 pages)
17 November 2017	Registration of charge 031394300009, created on 8 November 2017 (20 pages)
17 November 2017	Registration of charge 031394300009, created on 8 November 2017 (20 pages)
23 October 2017	Satisfaction of charge 031394300008 in full (1 page)
23 October 2017	Satisfaction of charge 031394300008 in full (1 page)
7 September 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
2 August 2017	Satisfaction of charge 031394300007 in full (4 pages)
2 August 2017	Satisfaction of charge 031394300006 in full (4 pages)
2 August 2017	Satisfaction of charge 031394300006 in full (4 pages)
2 August 2017	Satisfaction of charge 031394300007 in full (4 pages)
28 July 2017	Termination of appointment of Charlotte Emma Taylor as a secretary on 25 July 2017 (1 page)
28 July 2017	Termination of appointment of Charlotte Emma Taylor as a secretary on 25 July 2017 (1 page)
26 January 2017	Registration of charge 031394300008, created on 25 January 2017 (10 pages)
26 January 2017	Registration of charge 031394300008, created on 25 January 2017 (10 pages)
23 September 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 10,508 (4 pages)
23 September 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 10,508 (4 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
19 August 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
19 August 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
9 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 10,508 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 10,508 (4 pages)
28 January 2016	Secretary's details changed for Mrs Charlotte Mulrooney on 25 October 2015 (1 page)
28 January 2016	Secretary's details changed for Mrs Charlotte Mulrooney on 25 October 2015 (1 page)
4 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,009.1 (6 pages)
4 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,009.1 (6 pages)
23 July 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 10,009.10 (4 pages)
23 July 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 10,009.10 (4 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 March 2015	Appointment of Mrs Charlotte Mulrooney as a secretary on 30 March 2015 (2 pages)
30 March 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 10,000 (3 pages)
30 March 2015	Termination of appointment of David Townley Parker as a secretary on 30 March 2015 (1 page)
30 March 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 10,000 (3 pages)
30 March 2015	Termination of appointment of David Townley Parker as a secretary on 30 March 2015 (1 page)
30 March 2015	Appointment of Mrs Charlotte Mulrooney as a secretary on 30 March 2015 (2 pages)
21 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (5 pages)
23 October 2014	Registration of charge 031394300006, created on 6 October 2014 (25 pages)
23 October 2014	Registration of charge 031394300007, created on 6 October 2014 (25 pages)
23 October 2014	Registration of charge 031394300006, created on 6 October 2014 (25 pages)
23 October 2014	Registration of charge 031394300006, created on 6 October 2014 (25 pages)
23 October 2014	Registration of charge 031394300007, created on 6 October 2014 (25 pages)
23 October 2014	Registration of charge 031394300007, created on 6 October 2014 (25 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (5 pages)
13 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (5 pages)
13 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 March 2011	Termination of appointment of Peter Tetley as a director (1 page)
3 March 2011	Termination of appointment of Peter Tetley as a director (1 page)
21 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 February 2010	Director's details changed for David Townley Parker on 4 December 2009 (2 pages)
23 February 2010	Director's details changed for Paul Gregory Andrew Stockwell on 4 December 2009 (2 pages)
23 February 2010	Director's details changed for Paul Gregory Andrew Stockwell on 4 December 2009 (2 pages)
23 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for David Townley Parker on 4 December 2009 (2 pages)
23 February 2010	Director's details changed for Paul Gregory Andrew Stockwell on 4 December 2009 (2 pages)
23 February 2010	Director's details changed for Peter Tetley on 4 December 2009 (2 pages)
23 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Peter Tetley on 4 December 2009 (2 pages)
23 February 2010	Director's details changed for Peter Tetley on 4 December 2009 (2 pages)
23 February 2010	Director's details changed for David Townley Parker on 4 December 2009 (2 pages)
23 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
4 September 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
16 March 2009	Return made up to 04/12/08; full list of members (4 pages)
16 March 2009	Return made up to 04/12/08; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 April 2008	Return made up to 04/12/07; full list of members (4 pages)
16 April 2008	Return made up to 04/12/07; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2006	Return made up to 04/12/06; full list of members (3 pages)
14 December 2006	Return made up to 04/12/06; full list of members (3 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 August 2006	Particulars of mortgage/charge (9 pages)
16 August 2006	Particulars of mortgage/charge (9 pages)
7 February 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 April 2005	Ad 05/04/05-05/04/05 Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 April 2005	Ad 05/04/05-05/04/05 Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
14 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 December 2002	Return made up to 04/12/02; full list of members (7 pages)
10 December 2002	Return made up to 04/12/02; full list of members (7 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
13 December 2001	Return made up to 10/12/01; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 June 2001	Registered office changed on 18/06/01 from: unit 4 the mews newall hall park otley west yorkshire LS21 2RD (1 page)
18 June 2001	Registered office changed on 18/06/01 from: unit 4 the mews newall hall park otley west yorkshire LS21 2RD (1 page)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Return made up to 19/12/00; full list of members (6 pages)
19 January 2001	Return made up to 19/12/00; full list of members (6 pages)
19 December 2000	Particulars of mortgage/charge (4 pages)
19 December 2000	Particulars of mortgage/charge (4 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 January 2000	Return made up to 19/12/99; full list of members (6 pages)
10 January 2000	Return made up to 19/12/99; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Return made up to 19/12/98; no change of members (4 pages)
30 December 1998	Return made up to 19/12/98; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 January 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 January 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
16 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
19 December 1995	Incorporation (34 pages)
19 December 1995	Incorporation (34 pages)

International Moisture Analysers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies