HMI ELEMENTS LIMITED
Company number 03556493 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2025-12-30 · 10 pages | View document |
| 11 May 2026 | Appointment of a director · 2 pages | Subscribers only |
| 5 May 2026 | Confirmation statement · 3 pages | Subscribers only |
| 20 Mar 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 19 Nov 2025 | Change of director's details · 2 pages | Subscribers only |
| 19 Nov 2025 | Appointment of a director · 2 pages | Subscribers only |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-30 · 9 pages | View document |
| 11 Jun 2025 | Confirmation statement · 3 pages | Subscribers only |
| 3 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 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 | Change of director's details · 2 pages | Subscribers only |
| 13 Jan 2022 | Change of director's details · 2 pages | Subscribers only |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-30 · 10 pages | View document |
| 11 May 2020 | Confirmation statement | Subscribers only |
| 4 Mar 2020 | 30/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | Termination of a director appointment | Subscribers only |
| 9 May 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | Appointment of a director | Subscribers only |
| 2 May 2019 | Confirmation statement | Subscribers only |
| 21 May 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | Confirmation statement | Subscribers only |
| 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 | Confirmation statement | Subscribers only |
| 31 May 2017 | Appointment of a director | Subscribers only |
| 31 May 2017 | Appointment of a director | Subscribers only |
| 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 | Subscribers only |
| 16 Feb 2016 | Termination of a director appointment | Subscribers only |
| 8 Feb 2016 | Termination of a director appointment | Subscribers only |
| 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 | Appointment of a director | Subscribers only |
| 18 May 2015 | Annual return | Subscribers only |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 May 2014 | Annual return | Subscribers only |
| 22 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | Annual return | Subscribers only |
| 17 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | Annual return | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |
| 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 | Filing | Subscribers only |
| 22 Jul 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD7 8HT | View document |
| 22 Jul 2009 | Filing | Subscribers only |
| 22 Jul 2009 | Filing | Subscribers only |
| 22 Jul 2009 | Filing | Subscribers only |
| 22 Jul 2009 | Filing | Subscribers only |
| 28 Apr 2009 | Filing | Subscribers only |
| 19 Mar 2009 | Filing | Subscribers only |
| 13 Mar 2009 | Filing | Subscribers only |
| 18 Feb 2009 | Filing | Subscribers only |
| 11 Nov 2008 | Filing | Subscribers only |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jun 2008 | Filing | Subscribers only |
| 15 May 2008 | Filing | Subscribers only |
| 25 Jan 2008 | Filing | Subscribers only |
| 14 Jan 2008 | Filing | Subscribers only |
| 14 Jan 2008 | Filing | Subscribers only |
| 14 Jan 2008 | Filing | Subscribers only |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | Filing | Subscribers only |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Oct 2006 | Filing | Subscribers only |
| 27 Oct 2006 | Filing | Subscribers only |
| 21 Jun 2006 | Filing | Subscribers only |
| 9 Jun 2006 | Filing | Subscribers only |
| 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 |
| 9 Jun 2006 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 16 Jun 2005 | Filing | Subscribers only |
| 16 Jun 2005 | Filing | Subscribers only |
| 16 Jun 2005 | Filing | Subscribers only |
| 16 Jun 2005 | Filing | Subscribers only |
| 10 May 2005 | Filing | Subscribers only |
| 14 Apr 2005 | Filing | Subscribers only |
| 5 Jan 2005 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 May 2003 | Filing | Subscribers only |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Sep 2002 | Filing | Subscribers only |
| 27 Sep 2002 | £ NC 50000/75000 21/12/ | View document |
| 14 May 2002 | Filing | Subscribers only |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Jul 2001 | Filing | Subscribers only |
| 3 Jul 2001 | Filing | Subscribers only |
| 12 Jun 2001 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Oct 2000 | Filing | Subscribers only |
| 5 Oct 2000 | Filing | Subscribers only |
| 24 May 2000 | Filing | Subscribers only |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 May 1999 | Filing | Subscribers only |
| 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 | Filing · 2 pages | Subscribers only |
| 5 Nov 1998 | Filing | Subscribers only |
| 5 Nov 1998 | Resolutions · 1 page | View document |
| 19 Oct 1998 | Filing | Subscribers only |
| 19 Oct 1998 | Filing | Subscribers only |
| 19 Oct 1998 | Filing | Subscribers only |
| 19 Oct 1998 | Filing | Subscribers only |
| 19 Oct 1998 | Filing | Subscribers only |
| 19 Oct 1998 | Filing | Subscribers only |
| 19 Oct 1998 | Filing | Subscribers only |
| 19 Oct 1998 | Filing | Subscribers only |
| 19 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 19 Oct 1998 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 20 May 1998 | Filing | Subscribers only |
| 18 May 1998 | Filing | Subscribers only |
| 18 May 1998 | Filing | Subscribers only |
| 18 May 1998 | Filing | Subscribers only |
| 18 May 1998 | Filing | Subscribers only |
| 18 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 27 Apr 1998 | Incorporation | Subscribers only |