HMI ELEMENTS LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Confirmation statement made on 2025-04-27 with no updates View Document
03/06/243 June 2024	Confirmation statement made on 2024-04-27 with no updates View Document
19/04/2419 April 2024	Total exemption full accounts made up to 2023-12-30 View Document
12/03/2412 March 2024	Registration of charge 035564930009, created on 2024-02-20 View Document
01/06/231 June 2023	Confirmation statement made on 2023-04-27 with no updates View Document
15/04/2315 April 2023	Total exemption full accounts made up to 2022-12-30 View Document
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-30 View Document
13/01/2213 January 2022	Director's details changed for Mrs Angela Graham on 2022-01-13 View Document
13/01/2213 January 2022	Director's details changed for Mr Howard Gould on 2022-01-13 View Document
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-30 View Document
11/05/2011 May 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View Document
04/03/204 March 2020	30/12/19 TOTAL EXEMPTION FULL View Document
23/01/2023 January 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL ROYSTON View Document
09/05/199 May 2019	30/12/18 TOTAL EXEMPTION FULL View Document
02/05/192 May 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR PAUL ANTHONY ROYSTON View Document
21/05/1821 May 2018	30/12/17 TOTAL EXEMPTION FULL View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View Document
27/12/1727 December 2017	COMPANY NAME CHANGED SMART-EX TECHNOLOGY LTD CERTIFICATE ISSUED ON 27/12/17 View Document
23/06/1723 June 2017	30/12/16 TOTAL EXEMPTION FULL View Document
31/05/1731 May 2017	DIRECTOR APPOINTED MRS TRACY LEE GOULD View Document
31/05/1731 May 2017	DIRECTOR APPOINTED MRS ANGELA GRAHAM View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
05/01/175 January 2017	Annual accounts small company total exemption made up to 31 December 2015 View Document
27/09/1627 September 2016	PREVSHO FROM 31/12/2015 TO 30/12/2015 View Document
24/05/1624 May 2016	Annual return made up to 27 April 2016 with full list of shareholders View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLISS View Document
08/02/168 February 2016	APPOINTMENT TERMINATED, DIRECTOR DARREN MANN View Document
13/01/1613 January 2016	COMPANY NAME CHANGED ISIS-EX LIMITED CERTIFICATE ISSUED ON 13/01/16 View Document
09/10/159 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
30/06/1530 June 2015	DIRECTOR APPOINTED DARREN PAUL MANN View Document
18/05/1518 May 2015	Annual return made up to 27 April 2015 with full list of shareholders View Document
18/09/1418 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
21/05/1421 May 2014	Annual return made up to 27 April 2014 with full list of shareholders View Document
22/07/1322 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
06/06/136 June 2013	Annual return made up to 27 April 2013 with full list of shareholders View Document
17/07/1217 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
25/06/1225 June 2012	Annual return made up to 27 April 2012 with full list of shareholders View Document
03/11/113 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
28/09/1128 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
15/09/1115 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
15/09/1115 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
26/08/1126 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
27/06/1127 June 2011	Annual return made up to 27 April 2011 with full list of shareholders View Document
23/06/1123 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
08/06/118 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
17/05/1117 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
29/10/1029 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
22/09/1022 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/06/1024 June 2010	Annual return made up to 27 April 2010 with full list of shareholders View Document
23/04/1023 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
08/04/108 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
24/07/0924 July 2009	COMPANY NAME CHANGED TECHNOR ISIS LIMITED CERTIFICATE ISSUED ON 24/07/09 View Document
23/07/0923 July 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED DIRECTOR HALVOR LUNDE View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED DIRECTOR INGULF EGELAND View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED SECRETARY COMPANY LAW CONSULTANTS LIMITED View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED DIRECTOR OLA FLADMARK View Document
22/07/0922 July 2009	REGISTERED OFFICE CHANGED ON 22/07/2009 FROM SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD7 8HT View Document
22/07/0922 July 2009	DIRECTOR APPOINTED JOHN HENRY GEORGE HOLLISS View Document
28/04/0928 April 2009	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View Document
19/03/0919 March 2009	APPOINTMENT TERMINATE, DIRECTOR TIMOTHY MARK HARRISON LOGGED FORM View Document
13/03/0913 March 2009	APPOINTMENT TERMINATE, DIRECTOR TIMOTHY MARK HARRISON LOGGED FORM View Document
18/02/0918 February 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARRISON View Document
11/11/0811 November 2008	DIRECTOR APPOINTED HALVOR LUNDE View Document
19/09/0819 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/06/0811 June 2008	APPOINTMENT TERMINATED DIRECTOR LARS HERMANSSON View Document
15/05/0815 May 2008	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View Document

25/01/0825 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	DIRECTOR RESIGNED View Document
23/10/0723 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/05/072 May 2007	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
27/10/0627 October 2006	NEW DIRECTOR APPOINTED View Document
27/10/0627 October 2006	NEW DIRECTOR APPOINTED View Document
21/06/0621 June 2006	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View Document
09/06/069 June 2006	SECRETARY RESIGNED View Document
09/06/069 June 2006	REGISTERED OFFICE CHANGED ON 09/06/06 FROM: UNIT A WINDMILL INDUSTRIAL ESTAT SHOWFIELD LANE MALTON NORTH YORKSHIRE YO17 6BT View Document
09/06/069 June 2006	NEW SECRETARY APPOINTED View Document
03/11/053 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
09/08/059 August 2005	REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 3 MEADOWBROOK INDUSTRIAL ESTATE MAXWELL WAY CRAWLEY WEST SUSSEX RH10 2SA View Document
27/06/0527 June 2005	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View Document
16/06/0516 June 2005	DIRECTOR RESIGNED View Document
16/06/0516 June 2005	NEW DIRECTOR APPOINTED View Document
16/06/0516 June 2005	DIRECTOR RESIGNED View Document
16/06/0516 June 2005	NEW DIRECTOR APPOINTED View Document
10/05/0510 May 2005	NEW DIRECTOR APPOINTED View Document
14/04/0514 April 2005	DIRECTOR RESIGNED View Document
05/01/055 January 2005	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
12/05/0412 May 2004	£ NC 75000/200000 01/12 View Document
12/05/0412 May 2004	NC INC ALREADY ADJUSTED 01/12/03 View Document
01/11/031 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
31/05/0331 May 2003	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
27/09/0227 September 2002	NC INC ALREADY ADJUSTED 21/12/01 View Document
27/09/0227 September 2002	£ NC 50000/75000 21/12/ View Document
14/05/0214 May 2002	RETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS View Document
12/10/0112 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
03/07/013 July 2001	DIRECTOR RESIGNED View Document
03/07/013 July 2001	NEW DIRECTOR APPOINTED View Document
12/06/0112 June 2001	DIRECTOR RESIGNED View Document
12/06/0112 June 2001	S386 DISP APP AUDS 22/05/01 View Document
12/06/0112 June 2001	S366A DISP HOLDING AGM 22/05/01 View Document
11/06/0111 June 2001	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View Document
11/06/0111 June 2001	REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 23 CAMPUS ROAD LISTERHILLS SCIENCE BRADFORD WEST YORKSHIRE BD7 1HR View Document
01/11/001 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
05/10/005 October 2000	DIRECTOR RESIGNED View Document
05/10/005 October 2000	DIRECTOR RESIGNED View Document
24/05/0024 May 2000	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View Document
29/10/9929 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/05/9916 May 1999	REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 19/23 CAMPUS ROAD BRADFORD WEST YORKSHIRE BD7 1HR View Document
16/05/9916 May 1999	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS View Document
05/11/985 November 1998	NC INC ALREADY ADJUSTED 08/10/98 View Document
05/11/985 November 1998	£ NC 100/50000 08/10/98 View Document
19/10/9819 October 1998	NEW DIRECTOR APPOINTED View Document
19/10/9819 October 1998	NEW DIRECTOR APPOINTED View Document
19/10/9819 October 1998	NEW DIRECTOR APPOINTED View Document
19/10/9819 October 1998	SECRETARY RESIGNED View Document
19/10/9819 October 1998	NEW DIRECTOR APPOINTED View Document
19/10/9819 October 1998	DIRECTOR RESIGNED View Document
19/10/9819 October 1998	DIRECTOR RESIGNED View Document
19/10/9819 October 1998	DIRECTOR RESIGNED View Document
19/10/9819 October 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View Document
19/10/9819 October 1998	NEW SECRETARY APPOINTED View Document
09/10/989 October 1998	COMPANY NAME CHANGED ISIS CONTROLS LIMITED CERTIFICATE ISSUED ON 12/10/98 View Document
26/09/9826 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/988 June 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/09/98 View Document
20/05/9820 May 1998	NEW DIRECTOR APPOINTED View Document
20/05/9820 May 1998	NEW DIRECTOR APPOINTED View Document
18/05/9818 May 1998	SECRETARY RESIGNED View Document
18/05/9818 May 1998	NEW DIRECTOR APPOINTED View Document
18/05/9818 May 1998	REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
18/05/9818 May 1998	NEW SECRETARY APPOINTED View Document
18/05/9818 May 1998	DIRECTOR RESIGNED View Document
27/04/9827 April 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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