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INDUSTRIA SOLAR FINANCIALS LIMITED

Company number 13381404

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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)
14 Oct 2024 CH01 Director's details changed for Mr Thomas Igla on 7 May 2021
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
21 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
05 Mar 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 133814040001
29 Feb 2024 AD01 Registered office address changed from C/O the Advisory Group Old Brewery House South Burns Chester Le Street DH3 3EZ England to 2 C/O the Advisory Group Old Brewery House Chester Le Street County Durham DH3 3EZ on 29 February 2024
28 Feb 2024 AD01 Registered office address changed from G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA United Kingdom to C/O the Advisory Group Old Brewery House South Burns Chester Le Street DH3 3EZ on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from 2 C/O the Advisory Group Old Brewery House Chester Le Street DH3 3EZ United Kingdom to G10 Amber Court, William Armstrong Drive Newcastle upon Tyne Tyne and Wear NE4 7YA on 28 February 2024
04 Jul 2023 CS01 Confirmation statement made on 6 May 2023 with updates
30 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
30 Apr 2023 AA Accounts for a dormant company made up to 30 June 2021
10 Feb 2023 AD01 Registered office address changed from C/O Advisory Group Mile House Chester Le Street DH3 3RA United Kingdom to 2 C/O the Advisory Group Old Brewery House Chester Le Street DH3 3EZ on 10 February 2023
31 Jan 2023 AA01 Current accounting period shortened from 30 June 2022 to 30 June 2021
30 Jan 2023 AA01 Previous accounting period extended from 31 May 2022 to 30 June 2022
01 Nov 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 133814040001
06 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 121
31 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
15 Jun 2021 MR01 Registration of charge 133814040001, created on 1 June 2021
07 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-07
  • GBP 100