INDUSTRIAL ENCODERS DIRECT LIMITED


Registered number: 03427825
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Name: INDUSTRIAL ENCODERS DIRECT LIMITED
INDUSTRIAL ENCODERS DIRECT LTD
Address: UNIT 10 EDISON COURT ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, WALES, LL13 7YT
Incorporation Date: 1997-09-02

Company status: Active


Company Documents

date name form type
2022-11-07 CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES CS01
2022-05-09 28/02/22 TOTAL EXEMPTION FULL AA
2021-02-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-09-15 28/02/21 TOTAL EXEMPTION FULL AA
2021-11-08 CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES CS01
2020-05-22 29/02/20 TOTAL EXEMPTION FULL AA
2020-11-10 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES CS01
2019-11-07 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES CS01
2019-07-10 28/02/19 TOTAL EXEMPTION FULL AA
2018-08-24 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM18 RUABON ROADWREXHAMNORTH WALESLL13 7PB AD01
2018-07-06 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES CS01
2018-11-07 PSC'S CHANGE OF PARTICULARS / MR KELVIN ARTHUR LEWIS / 06/11/2018 PSC04
2018-11-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LEWIS PSC01
2018-11-07 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES CS01
2018-11-07 28/02/18 TOTAL EXEMPTION FULL AA
2017-09-21 28/02/17 TOTAL EXEMPTION FULL AA
2017-07-06 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES CS01
2016-06-22 31/03/16 STATEMENT OF CAPITAL GBP 100 SH01
2016-06-24 PREVEXT FROM 28/02/2016 TO 29/02/2016 AA01
2016-06-24 29/02/16 TOTAL EXEMPTION SMALL AA
2016-07-06 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2015-08-05 28/02/15 TOTAL EXEMPTION SMALL AA
2015-09-03 02/09/15 FULL LIST AR01
2014-08-04 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-04 02/09/14 FULL LIST AR01
2013-08-12 28/02/13 TOTAL EXEMPTION SMALL AA
2013-09-02 02/09/13 FULL LIST AR01
2012-06-29 29/02/12 TOTAL EXEMPTION SMALL AA
2012-09-03 02/09/12 FULL LIST AR01
2011-10-26 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-02 02/09/11 FULL LIST AR01
2010-11-10 28/02/10 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MARIA PATRICA LEWIS / 02/09/2010 CH01
2010-09-06 02/09/10 FULL LIST AR01
2009-12-23 28/02/09 TOTAL EXEMPTION SMALL AA
2009-09-16 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS 363a
2008-09-02 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2008-07-15 APPOINTMENT TERMINATED DIRECTOR RONALD GILBERT 288b
2008-09-22 29/02/08 TOTAL EXEMPTION SMALL AA
2008-05-09 DIRECTOR APPOINTED MARIA PATRICA LEWIS 288a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-09-06 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS 363a
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-09-04 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363a
2005-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-09-02 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS 363a
2004-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-09-15 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS 363s
2003-08-31 NEW SECRETARY APPOINTED 288a
2003-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-06-23 REGISTERED OFFICE CHANGED ON 23/06/03 FROM:7 GROVE PARK ROADWREXHAMLL12 7AA 287
2003-08-31 SECRETARY RESIGNED 288b
2003-09-10 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS 363s
2002-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-10-03 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS 363s
2001-09-07 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS 363s
2001-11-09 REGISTERED OFFICE CHANGED ON 09/11/01 FROM:ACTON COTTAGEBLUEBELL LANEWREXHAMCLWYD LL12 8PL 287
2001-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-09-07 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS 363s

Last update: 2024-02-15 17:01:12