I E M TECHNOLOGIES LIMITED
Company number 03083891 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Apr 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 3 May 2022 | Registered office address changed from Unit 10 Monument View Chelston Business Park Wellington Somerset TA21 9nd to 10 st Helens Road Swansea SA1 4AW on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Resolutions · 1 page | View document |
| 3 May 2022 | Resolutions | View document |
| 3 May 2022 | Declaration of solvency · 5 pages | View document |
| 3 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Apr 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 15 Jan 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 18 Jan 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 13 Jan 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Aug 2015 | DIRECTOR APPOINTED MRS DONNA LOUISE SWEETING | View document |
| 28 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Sep 2014 | ADOPT ARTICLES 19/09/2014 | View document |
| 19 Sep 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CODMAN / 30/06/2010 | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY REDDINGS COMPANY SECRETARY LIMITED | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: UNIT 10 MONUMENT VIEW CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9ND | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 6 FOTHERGILL HOUSE COLLEY LANE BRIDGWATER SOMERSET TA6 5JJ | View document |
| 2 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | COMPANY NAME CHANGED IEM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/04/07 | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2007 | COMPANY NAME CHANGED I.E.M. TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/02/07 | View document |
| 6 Nov 2006 | SECRETARY RESIGNED | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 14 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 25 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | S366A DISP HOLDING AGM 10/08/00 | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 3 BEACONSFIELD ROAD WESTON SUPER MARE N SOMERSET BS23 17E | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1998 | SECRETARY RESIGNED | View document |
| 15 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 22 Apr 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 21 Apr 1997 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | FIRST GAZETTE | View document |
| 15 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 1995 | DIRECTOR RESIGNED | View document |
| 2 Aug 1995 | SECRETARY RESIGNED | View document |
| 2 Aug 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX | View document |
| 2 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |