HMI ELEMENTS LIMITED

Company number 03556493 · Monitor this company

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148 filings

Date	Filing
11 May 2026	Appointment of Mr Robert Gaines as a director on 2026-05-11 · 2 pages	View document
5 May 2026	Confirmation statement made on 2026-04-27 with no updates · 3 pages	View document
20 Mar 2026	Satisfaction of charge 8 in full · 1 page	View document
19 Nov 2025	Appointment of Mr Paul Andrew De Beer as a director on 2025-11-19 · 2 pages	View document
19 Nov 2025	Director's details changed for Mrs Angela Graham on 2025-11-19 · 2 pages	View document
18 Sep 2025	Total exemption full accounts made up to 2024-12-30 · 9 pages	View document
11 Jun 2025	Confirmation statement made on 2025-04-27 with no updates · 3 pages	View document
3 Jun 2024	Confirmation statement made on 2024-04-27 with no updates · 3 pages	View document
19 Apr 2024	Total exemption full accounts made up to 2023-12-30 · 10 pages	View document
12 Mar 2024	Registration of charge 035564930009, created on 2024-02-20 · 14 pages	View document
1 Jun 2023	Confirmation statement made on 2023-04-27 with no updates · 3 pages	View document
15 Apr 2023	Total exemption full accounts made up to 2022-12-30 · 10 pages	View document
28 Sep 2022	Total exemption full accounts made up to 2021-12-30 · 10 pages	View document
13 Jan 2022	Director's details changed for Mrs Angela Graham on 2022-01-13 · 2 pages	View document
13 Jan 2022	Director's details changed for Mr Howard Gould on 2022-01-13 · 2 pages	View document
23 Sep 2021	Total exemption full accounts made up to 2020-12-30 · 10 pages	View document
11 May 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES	View document
4 Mar 2020	30/12/19 TOTAL EXEMPTION FULL	View document
23 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL ROYSTON	View document
9 May 2019	30/12/18 TOTAL EXEMPTION FULL	View document
2 May 2019	DIRECTOR APPOINTED MR PAUL ANTHONY ROYSTON	View document
2 May 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES	View document
21 May 2018	30/12/17 TOTAL EXEMPTION FULL	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES	View document
27 Dec 2017	COMPANY NAME CHANGED SMART-EX TECHNOLOGY LTD CERTIFICATE ISSUED ON 27/12/17	View document
23 Jun 2017	30/12/16 TOTAL EXEMPTION FULL	View document
31 May 2017	DIRECTOR APPOINTED MRS ANGELA GRAHAM	View document
31 May 2017	DIRECTOR APPOINTED MRS TRACY LEE GOULD	View document
31 May 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES	View document
5 Jan 2017	Annual accounts, small company total exemption, made up to 31 December 2015	View document
27 Sep 2016	PREVSHO FROM 31/12/2015 TO 30/12/2015	View document
24 May 2016	Annual return made up to 27 April 2016 with full list of shareholders	View document
16 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLISS	View document
8 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DARREN MANN	View document
13 Jan 2016	COMPANY NAME CHANGED ISIS-EX LIMITED CERTIFICATE ISSUED ON 13/01/16	View document
9 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
30 Jun 2015	DIRECTOR APPOINTED DARREN PAUL MANN	View document
18 May 2015	Annual return made up to 27 April 2015 with full list of shareholders	View document
18 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
21 May 2014	Annual return made up to 27 April 2014 with full list of shareholders	View document
22 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
6 Jun 2013	Annual return made up to 27 April 2013 with full list of shareholders	View document
17 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
25 Jun 2012	Annual return made up to 27 April 2012 with full list of shareholders	View document
3 Nov 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
28 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
15 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
15 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
26 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
27 Jun 2011	Annual return made up to 27 April 2011 with full list of shareholders	View document
23 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
8 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
17 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
29 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
22 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
24 Jun 2010	Annual return made up to 27 April 2010 with full list of shareholders	View document
23 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
8 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
30 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
24 Jul 2009	COMPANY NAME CHANGED TECHNOR ISIS LIMITED CERTIFICATE ISSUED ON 24/07/09	View document
23 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
22 Jul 2009	APPOINTMENT TERMINATED SECRETARY COMPANY LAW CONSULTANTS LIMITED	View document
22 Jul 2009	APPOINTMENT TERMINATED DIRECTOR INGULF EGELAND	View document
22 Jul 2009	APPOINTMENT TERMINATED DIRECTOR HALVOR LUNDE	View document
22 Jul 2009	APPOINTMENT TERMINATED DIRECTOR OLA FLADMARK	View document
22 Jul 2009	DIRECTOR APPOINTED JOHN HENRY GEORGE HOLLISS	View document
22 Jul 2009	REGISTERED OFFICE CHANGED ON 22/07/2009 FROM SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD7 8HT	View document
28 Apr 2009	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	APPOINTMENT TERMINATE, DIRECTOR TIMOTHY MARK HARRISON LOGGED FORM	View document
13 Mar 2009	APPOINTMENT TERMINATE, DIRECTOR TIMOTHY MARK HARRISON LOGGED FORM	View document
18 Feb 2009	APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARRISON	View document
11 Nov 2008	DIRECTOR APPOINTED HALVOR LUNDE	View document
19 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR LARS HERMANSSON	View document
15 May 2008	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS	View document
25 Jan 2008	NEW DIRECTOR APPOINTED	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
14 Jan 2008	NEW DIRECTOR APPOINTED	View document
14 Jan 2008	DIRECTOR RESIGNED	View document
23 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
2 May 2007	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	SECRETARY RESIGNED	View document
9 Jun 2006	NEW SECRETARY APPOINTED	View document
9 Jun 2006	REGISTERED OFFICE CHANGED ON 09/06/06 FROM: UNIT A WINDMILL INDUSTRIAL ESTAT SHOWFIELD LANE MALTON NORTH YORKSHIRE YO17 6BT	View document
3 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
9 Aug 2005	REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 3 MEADOWBROOK INDUSTRIAL ESTATE MAXWELL WAY CRAWLEY WEST SUSSEX RH10 2SA	View document
27 Jun 2005	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS	View document
16 Jun 2005	DIRECTOR RESIGNED	View document
16 Jun 2005	NEW DIRECTOR APPOINTED	View document
16 Jun 2005	DIRECTOR RESIGNED	View document
16 Jun 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
14 Apr 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS	View document
28 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
12 May 2004	£ NC 75000/200000 01/12	View document
12 May 2004	NC INC ALREADY ADJUSTED 01/12/03	View document
1 Nov 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
31 May 2003	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
27 Sep 2002	NC INC ALREADY ADJUSTED 21/12/01	View document
27 Sep 2002	£ NC 50000/75000 21/12/	View document
14 May 2002	RETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS	View document
12 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
3 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Jul 2001	DIRECTOR RESIGNED	View document
12 Jun 2001	DIRECTOR RESIGNED	View document
12 Jun 2001	S386 DISP APP AUDS 22/05/01	View document
12 Jun 2001	S366A DISP HOLDING AGM 22/05/01	View document
11 Jun 2001	REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 23 CAMPUS ROAD LISTERHILLS SCIENCE BRADFORD WEST YORKSHIRE BD7 1HR	View document
11 Jun 2001	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Oct 2000	DIRECTOR RESIGNED	View document
5 Oct 2000	DIRECTOR RESIGNED	View document
24 May 2000	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 May 1999	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS	View document
16 May 1999	REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 19/23 CAMPUS ROAD BRADFORD WEST YORKSHIRE BD7 1HR	View document
5 Nov 1998	Resolutions	View document
5 Nov 1998	NC INC ALREADY ADJUSTED 08/10/98	View document
5 Nov 1998	88(2)R · 2 pages	View document
5 Nov 1998	£ NC 100/50000 08/10/98	View document
5 Nov 1998	Resolutions · 1 page	View document
19 Oct 1998	DIRECTOR RESIGNED	View document
19 Oct 1998	DIRECTOR RESIGNED	View document
19 Oct 1998	DIRECTOR RESIGNED	View document
19 Oct 1998	NEW DIRECTOR APPOINTED	View document
19 Oct 1998	NEW DIRECTOR APPOINTED	View document
19 Oct 1998	NEW DIRECTOR APPOINTED	View document
19 Oct 1998	NEW SECRETARY APPOINTED	View document
19 Oct 1998	SECRETARY RESIGNED	View document
19 Oct 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
19 Oct 1998	NEW DIRECTOR APPOINTED	View document
9 Oct 1998	COMPANY NAME CHANGED ISIS CONTROLS LIMITED CERTIFICATE ISSUED ON 12/10/98	View document
26 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/09/98	View document
20 May 1998	NEW DIRECTOR APPOINTED	View document
20 May 1998	NEW DIRECTOR APPOINTED	View document
18 May 1998	DIRECTOR RESIGNED	View document
18 May 1998	NEW SECRETARY APPOINTED	View document
18 May 1998	NEW DIRECTOR APPOINTED	View document
18 May 1998	SECRETARY RESIGNED	View document
18 May 1998	REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
27 Apr 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document