INDUSTRIOUS ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Registered office address changed from 10 Cork Street London W1S 3LW England to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-11-06 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 24/01/2424 January 2024 | Registered office address changed from First Floor 14 Cork Street London W1S 3NS to 10 Cork Street London W1S 3LW on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Director's details changed for Mr Roun Brendan Barry on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual return made up to 28 July 2014 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 04/09/2014 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 19/03/2012 |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/1015 January 2010 | SECRETARY APPOINTED ALBERT SMYTH FULLERTON |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY GREGOR DUNLAY |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON KELLIE |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR GREGOR DUNLAY |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FEE |
| 24/08/0924 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREGUIL DUNCAY / 01/07/2009 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED GREGOR RANKIN DUNLAY |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT GIBSON |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIELD |
| 09/02/099 February 2009 | SECRETARY APPOINTED GREGUIL RANKIN DUNCAY |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, THIRD FLOOR, 4 CORK STREET, LONDON, W1S 3LG |
| 31/07/0831 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED RICHARD FEE |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED GORDON KELLIE |
| 28/10/0728 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 28/07/0628 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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