INNEO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 08/08/238 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 30/03/2230 March 2022 | Registered office address changed from 60 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW England to 60 Cygnet Court Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NW on 2022-03-30 |
| 23/02/2223 February 2022 | Registered office address changed from Red Poll Barn Wootton Wawen Business Centre Alcester Road Wootton Wawen Warwickshire B95 6HJ to 60 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW on 2022-02-23 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 17/08/1517 August 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 29/04/1429 April 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY HT CORPORATE SERVICES LTD |
| 06/04/116 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 01/03/2010 |
| 10/05/1010 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT HAAS / 01/03/2010 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 15/01/2009 |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM C/O MICHAEL HARWOOD &CO 10 JURY STREET WARWICK CV34 4EW |
| 29/04/0829 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ALLOTMENT OF 5000 ORD £1 SHARES 26/03/2008 |
| 11/04/0811 April 2008 | ADOPT ARTICLES 26/03/2008 |
| 11/04/0711 April 2007 | S80A AUTH TO ALLOT SEC 30/03/07 |
| 21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 16/03/0716 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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