Companies House does not verify the accuracy of the information filed

INDUSTRIAL ELEMENTS LTD

Company number 11143516

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20 - link opens in a new window - 1 page (1 page)
01 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Mar 2024	AD01	Registered office address changed from 30 Hill Lane Close Markfield LE67 9PY England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 1 March 2024	View PDF Registered office address changed from 30 Hill Lane Close Markfield LE67 9PY England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	PSC04	Change of details for Mr Adam David Potter as a person with significant control on 28 September 2023	View PDF Change of details for Mr Adam David Potter as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC07	Cessation of Julian David Bird as a person with significant control on 28 September 2023	View PDF Cessation of Julian David Bird as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2023	TM01	Termination of appointment of Julian David Bird as a director on 17 May 2023	View PDF Termination of appointment of Julian David Bird as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2020	AD01	Registered office address changed from 22a Main Road Gedling Nottingham NG4 3HP England to 30 Hill Lane Close Markfield LE67 9PY on 18 February 2020	View PDF Registered office address changed from 22a Main Road Gedling Nottingham NG4 3HP England to 30 Hill Lane Close Markfield LE67 9PY on 18 February 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AD01	Registered office address changed from Unit 7 Holman Way Nuneaton CV11 4PN United Kingdom to 22a Main Road Gedling Nottingham NG4 3HP on 18 January 2019	View PDF Registered office address changed from Unit 7 Holman Way Nuneaton CV11 4PN United Kingdom to 22a Main Road Gedling Nottingham NG4 3HP on 18 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-10 GBP 8 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-10 GBP 8 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

INDUSTRIAL ELEMENTS LTD

Filter by category