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INDUSTRIAL & MARINE SILENCERS LIMITED

Company number 02605553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 AA Accounts for a medium company made up to 31 August 2024
03 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
03 Dec 2024 PSC05 Change of details for Bradgate Containers (Holdings) Limited as a person with significant control on 29 November 2024
02 Jan 2024 AA Full accounts made up to 31 August 2023
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
07 Dec 2023 CH01 Director's details changed for Mr Patrick Newell Stapleton on 28 November 2023
07 Dec 2023 CH03 Secretary's details changed for Mr Patrick Newell Stapleton on 28 November 2023
07 Dec 2023 CH01 Director's details changed for Mr Glyn Richard Rennocks on 28 November 2023
07 Dec 2023 CH01 Director's details changed for Mr Danny Gallacher on 28 November 2023
18 Dec 2022 AA Accounts for a small company made up to 31 August 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
01 Dec 2022 PSC05 Change of details for Bradgate Containers (Holdings) Limited as a person with significant control on 1 December 2022
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 1 December 2018
25 Nov 2022 CH01 Director's details changed for Mr Danny Gallacher on 25 November 2022
25 Nov 2022 CH01 Director's details changed for Mr Glyn Richard Rennocks on 25 November 2022
28 Mar 2022 AA Accounts for a small company made up to 31 August 2021
30 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
21 Apr 2021 AA Accounts for a small company made up to 31 August 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
24 Nov 2020 AD02 Register inspection address has been changed from Duncan & Toplis Limited the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR
22 Oct 2020 TM01 Termination of appointment of William Alexander James as a director on 3 October 2020
16 Jul 2020 TM01 Termination of appointment of John Willis James as a director on 15 July 2020
22 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 MA Memorandum and Articles of Association