HMI ELEMENTS HOLDINGS LTD

Company Documents

Date	Description
23/04/2523 April 2025	Confirmation statement made on 2025-04-23 with updates View Document
12/08/2412 August 2024	Confirmation statement made on 2024-07-09 with no updates View Document
19/04/2419 April 2024	Total exemption full accounts made up to 2023-12-30 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-07-09 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 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
23/07/2023 July 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View Document
04/03/204 March 2020	30/12/19 TOTAL EXEMPTION FULL View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View Document
10/05/1910 May 2019	30/12/18 TOTAL EXEMPTION FULL View Document
01/02/191 February 2019	20/12/18 STATEMENT OF CAPITAL GBP 16865 View Document
24/01/1924 January 2019	RETURN OF PURCHASE OF OWN SHARES View Document
24/01/1924 January 2019	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/07/1823 July 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View Document
22/05/1822 May 2018	30/12/17 TOTAL EXEMPTION FULL View Document
14/12/1714 December 2017	COMPANY NAME CHANGED SMART-EX HOLDINGS LTD CERTIFICATE ISSUED ON 14/12/17 View Document
20/07/1720 July 2017	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES View Document
23/06/1723 June 2017	30/12/16 TOTAL EXEMPTION FULL View Document
04/01/174 January 2017	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/12/1621 December 2016	19/12/16 STATEMENT OF CAPITAL GBP 19115 View Document
16/12/1616 December 2016	ALTER ARTICLES 28/11/2016 View Document
27/10/1627 October 2016	ADOPT ARTICLES 28/09/2016 View Document

27/09/1627 September 2016	PREVSHO FROM 31/12/2015 TO 30/12/2015 View Document
11/07/1611 July 2016	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLISS View Document
12/01/1612 January 2016	COMPANY NAME CHANGED ISIS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/01/16 View Document
29/12/1529 December 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/12/1514 December 2015	10/12/15 STATEMENT OF CAPITAL GBP 18750 View Document
09/10/159 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
28/07/1528 July 2015	Annual return made up to 9 July 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
30/07/1430 July 2014	Annual return made up to 9 July 2014 with full list of shareholders View Document
30/07/1330 July 2013	Annual return made up to 9 July 2013 with full list of shareholders View Document
22/07/1322 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
23/08/1223 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
03/08/123 August 2012	Annual return made up to 9 July 2012 with full list of shareholders View Document
17/07/1217 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
16/08/1116 August 2011	Annual return made up to 9 July 2011 with full list of shareholders View Document
11/04/1111 April 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
11/10/1011 October 2010	CURREXT FROM 31/07/2010 TO 31/12/2010 View Document
10/08/1010 August 2010	Annual return made up to 9 July 2010 with full list of shareholders View Document
15/07/0915 July 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT JAMES ASHALL LOGGED FORM View Document
14/07/0914 July 2009	APPOINTMENT TERMINATED DIRECTOR DAVID EVANS View Document
14/07/0914 July 2009	DIRECTOR APPOINTED HOWARD GOULD View Document
14/07/0914 July 2009	DIRECTOR APPOINTED JOHN HENRY GEORGE HOLLISS View Document
14/07/0914 July 2009	REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 5TH FLOOR 34 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2QB View Document
09/07/099 July 2009	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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