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INDUSTRIOUS EFFECT LIMITED

Company number 12563269

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	AP03	Appointment of Mr Richard Glover as a secretary on 1 June 2024	View PDF Appointment of Mr Richard Glover as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	PSC01	Notification of Natasha Leigh Riley as a person with significant control on 1 January 2023	View PDF Notification of Natasha Leigh Riley as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of Christian Thomas as a person with significant control on 1 January 2023	View PDF Cessation of Christian Thomas as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Ms Natasha Leigh Riley as a director on 1 January 2023	View PDF Appointment of Ms Natasha Leigh Riley as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from Castleton Mill Castleton Close Leeds LS12 2DS England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 4 August 2022	View PDF Registered office address changed from Castleton Mill Castleton Close Leeds LS12 2DS England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 4 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CH01	Director's details changed for Mr Christian Thomas on 5 June 2020	View PDF Director's details changed for Mr Christian Thomas on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Mr James Riley as a director on 20 April 2020	View PDF Appointment of Mr James Riley as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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INDUSTRIOUS EFFECT LIMITED

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