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IRRIDIAN INDUSTRIAL ELECTRONICS LIMITED

Company number 09909717

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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)
02 Aug 2024 AA Unaudited abridged accounts made up to 31 October 2023
26 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
20 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
28 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
16 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
31 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
31 Aug 2021 AA Unaudited abridged accounts made up to 31 October 2020
19 Jul 2021 MR01 Registration of charge 099097170001, created on 16 July 2021
13 Apr 2021 TM01 Termination of appointment of Matthew Alan Henderson as a director on 1 December 2019
13 Apr 2021 TM01 Termination of appointment of Alan David Henderson as a director on 1 December 2019
08 Apr 2021 AA Unaudited abridged accounts made up to 31 October 2019
15 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2019 AA Unaudited abridged accounts made up to 31 October 2018
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
26 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2018 AD01 Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR England to Unit 2B Admiral Business Park Nelson Park West Cramlington Northumberland NE23 1WG on 11 May 2018
10 May 2018 AP01 Appointment of Mr Christopher Roy Pennison as a director on 28 March 2018
10 May 2018 AP01 Appointment of Mr Richard Whitehead as a director on 28 March 2018
23 Apr 2018 PSC07 Cessation of Alan David Henderson as a person with significant control on 28 March 2018
13 Apr 2018 MA Memorandum and Articles of Association