IESA A & D LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 11/06/2511 June 2025 | Appointment of Claire Watt as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Appointment of Jerry Abraham as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Termination of appointment of Andrew Bell Perry as a director on 2025-06-10 |
| 24/02/2524 February 2025 | Full accounts made up to 2024-03-31 |
| 02/01/252 January 2025 | Termination of appointment of Deborah Catherine Ann Bowring as a director on 2024-12-31 |
| 09/07/249 July 2024 | Auditor's resignation |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 17/04/2417 April 2024 | Termination of appointment of Vanessa Elizabeth Gough as a director on 2024-03-27 |
| 30/03/2430 March 2024 | Full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 12/05/2312 May 2023 | Termination of appointment of David John Egan as a director on 2023-05-03 |
| 20/03/2320 March 2023 | Appointment of Emily Martin as a secretary on 2023-03-13 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 13/01/2213 January 2022 | Termination of appointment of Ian Peter Haslegrave as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Andy James as a director on 2021-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT ST6 4BF |
| 20/08/1820 August 2018 | CESSATION OF IAN WILLIAM WHINRAY AS A PSC |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED IAN PETER HASLEGRAVE |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MRS VANESSA ELIZABETH GOUGH |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNELL |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHINRAY |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNELL |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR DAVID JOHN EGAN |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHINRAY |
| 12/06/1812 June 2018 | CURREXT FROM 30/03/2019 TO 31/03/2019 |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 30/03/17 |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / ACTIVE INDUSTRIAL SERVICES GROUP LIMITED / 01/09/2017 |
| 30/05/1830 May 2018 | CESSATION OF BRIAN JAMES LLOYD AS A PSC |
| 30/05/1830 May 2018 | CESSATION OF RICHARD ANTONY BENNELL AS A PSC |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 22/10/1722 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 01/09/171 September 2017 | COMPANY NAME CHANGED ACTIVE IESA INTEGRATED SUPPLY LIMITED CERTIFICATE ISSUED ON 01/09/17 |
| 02/06/172 June 2017 | ADOPT ARTICLES 08/03/2017 |
| 24/05/1724 May 2017 | COMPANY NAME CHANGED ACTIVE INTEGRATED SUPPLY LIMITED CERTIFICATE ISSUED ON 24/05/17 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD |
| 10/04/1710 April 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ANDREW BELL PERRY |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MS DEBORAH CATHERINE ANN BOWRING |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR GLENN GORDON TIMMS |
| 05/04/175 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1731 March 2017 | AUDITOR'S RESIGNATION |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046211350005 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTING |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOTTING |
| 17/11/1417 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY FRANCIS LLOYD |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LLOYD |
| 05/09/145 September 2014 | SECRETARY APPOINTED MR RICHARD ANTHONY BOTTING |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR RICHARD ANTONY BENNELL |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY BOTTING |
| 30/10/1330 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES LLOYD / 01/07/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE LLOYD / 01/07/2013 |
| 30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JANE LLOYD / 01/07/2013 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED IAN WHINRAY |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM RADWAY HOUSE RADWAY GREEN BUSINESS CENTRE CREWE CHESHIRE CW2 5PR |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES LLOYD / 09/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE LLOYD / 09/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 12/08/0912 August 2009 | COMPANY NAME CHANGED ADVANCE PROCUREMENT SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/09 |
| 09/07/099 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | SECRETARY APPOINTED FRANCIS JANE LLOYD |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA LLOYD |
| 05/04/095 April 2009 | DIRECTOR APPOINTED ALEXANDRA LLOYD |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/09/071 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/071 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: ADVANCE HOUSE CREWE HALL ENTERPRISE PARK CREWE CHESHIRE CW1 6UA |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: ADVANCE HOUSE CREWE HALL ENTERPRISE PARK CREWE CHESHIRE CW1 6UA |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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