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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)
10 Feb 2020 AA Accounts for a small company made up to 31 August 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
05 Nov 2019 PSC05 Change of details for Bradgate Containers (Holdings) Limited as a person with significant control on 5 November 2019
05 Nov 2019 CH03 Secretary's details changed for Mr Patrick Newell Stapleton on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Mr Patrick Newell Stapleton on 5 November 2019
05 Nov 2019 CH01 Director's details changed for William Alexander James on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Mr John Willis James on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Mr Danny Gallacher on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Mr Glyn Richard Rennocks on 5 November 2019
05 Nov 2019 AD01 Registered office address changed from Leicester Road Shepshed Loughborough Leics LE12 9EG to C/O Bradgate Containers Ltd Leicester Road Shepshed Loughborough Leicestershire LE12 9EG on 5 November 2019
09 Jan 2019 AA Accounts for a small company made up to 31 August 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/12/2022
15 Nov 2018 AD03 Register(s) moved to registered inspection location Duncan & Toplis Limited the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
15 Nov 2018 AD02 Register inspection address has been changed to Duncan & Toplis Limited the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
09 Aug 2018 PSC02 Notification of Bradgate Containers (Holdings) Limited as a person with significant control on 18 April 2018
09 Aug 2018 PSC07 Cessation of Bradgate Containers Limited as a person with significant control on 18 April 2018
08 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
29 Mar 2018 AA Accounts for a small company made up to 31 August 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
18 Apr 2017 AA Accounts for a small company made up to 31 August 2016
02 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 50,000
25 Feb 2016 AA Accounts for a medium company made up to 31 August 2015
20 Nov 2015 AUD Auditor's resignation
06 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 50,000
04 Feb 2015 AA Accounts for a medium company made up to 31 August 2014