INDUSTRIAL ELECTRIC ELEMENTS LIMITED

Company number 04799505 ·

Active

74 filings

Date Filing
29 Jun 2026 Appointment of Mrs Barbara Sheard as a director on 2026-06-22 · 2 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 5 pages View document
22 Jun 2026 Termination of appointment of Barbara Sheard as a director on 2026-06-10 · 1 page View document
11 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 5 pages View document
10 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Jun 2024 Confirmation statement made on 2024-06-10 with updates · 5 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-10 with updates · 5 pages View document
13 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Apr 2022 Appointment of Mrs Louise Sheard as a director on 2022-04-27 · 2 pages View document
19 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Jun 2021 Confirmation statement made on 2021-06-10 with updates · 5 pages View document
8 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
8 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH SHEARD / 01/06/2020 View document
8 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEARD / 08/06/2020 View document
8 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SHEARD / 01/06/2020 View document
8 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / HEATHER SHEARD / 01/06/2020 View document
18 Dec 2019 30/06/19 UNAUDITED ABRIDGED View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
21 Dec 2018 30/06/18 UNAUDITED ABRIDGED View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
29 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
20 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SHEARD / 20/04/2017 View document
20 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEARD / 20/04/2017 View document
22 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
22 Jun 2015 APPOINTMENT TERMINATED, SECRETARY BARBARA SHEARD View document
22 Jun 2015 SECRETARY APPOINTED HEATHER SHEARD View document
22 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
16 Apr 2015 ADOPT ARTICLES 23/03/2015 View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Aug 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
27 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
31 Aug 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
21 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SHEARD / 27/09/2010 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SHEARD / 27/09/2010 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEARD / 27/09/2010 View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH SHEARD / 16/06/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SHEARD / 16/06/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEARD / 16/06/2010 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Jul 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
6 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 May 2009 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
27 Sep 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
21 Aug 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
26 Aug 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Jul 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
17 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document