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I3I SYSTEMS LIMITED

Company number 08370135

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 May 2022 CERTNM Company name changed renewable elements LIMITED\certificate issued on 27/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-26
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
28 Jan 2020 PSC07 Cessation of Angus Michael Rose as a person with significant control on 20 January 2020
28 Jan 2020 TM01 Termination of appointment of Angus Rose as a director on 28 January 2020
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 May 2018 AD01 Registered office address changed from The Coach House Powers Court Russell Street Leamington Spa Warwickshire CV32 5QA to 4 Scar Bank 4 Scar Bank Warwick CV34 5DB on 9 May 2018
25 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2,000
03 Feb 2015 CH01 Director's details changed for Angus Rose on 5 January 2015