INNOCONCEPT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/201 May 2020 | APPLICATION FOR STRIKING-OFF |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/06/1913 June 2019 | DISS REQUEST WITHDRAWN |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 14/05/1914 May 2019 | APPLICATION FOR STRIKING-OFF |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM OFFICE 107 275 DEANSGATE MANCHESTER M3 4EL ENGLAND |
| 31/10/1631 October 2016 | PREVEXT FROM 31/07/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | CURRSHO FROM 31/08/2016 TO 31/07/2016 |
| 17/05/1617 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | SAIL ADDRESS CHANGED FROM: 387 HIGH ROAD HARROW MIDDLESEX HA3 6EL UNITED KINGDOM |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 3 PARTINGTON MEWS PARTINGTON STREET ROCHDALE LANCASHIRE OL11 3DG ENGLAND |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY RASHIDAH AMBALI |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 387 HIGH ROAD HARROW MIDDLESEX HA3 6EL |
| 06/06/156 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/05/1418 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LATEEF OLUMIDE AMBALI / 01/10/2012 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/01/124 January 2012 | SAIL ADDRESS CHANGED FROM: FLAT 5, NEWSTEAD HOUSE 54 BYRON ROAD WEALDSTONE HARROW MIDDLESEX HA3 7TA UNITED KINGDOM |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 387 HIGH ROAD HARROW MIDDLESEX HA3 6EL ENGLAND |
| 04/01/124 January 2012 | SAIL ADDRESS CHANGED FROM: 387 HIGH ROAD HARROW MIDDLESEX HA3 6EL UNITED KINGDOM |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM FLAT 5 NEWSTEAD HOUSE 54 BYRON ROAD WEALDSTONE HARROW MIDDLESEX HA3 7TA |
| 22/05/1122 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 21/05/1121 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS. RASHIDAH ADERANTI AMBALI / 07/05/2010 |
| 21/05/1121 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. LATEEF OLUMIDE AMBALI / 07/05/2010 |
| 16/11/1016 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM FLAT 5 NEWSTEAD HOUSE 54 BYRON ROAD WEALDSTONE HARROW MIDDLESEX HA3 7TA |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 11, WHINCHAT ROAD THAMESMEAD WEST LONDON SE28 0DZ ENGLAND |
| 01/06/101 June 2010 | SAIL ADDRESS CREATED |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LATEEF OLUMIDE AMBALI / 07/05/2010 |
| 16/09/0916 September 2009 | SECRETARY APPOINTED MRS. RASHIDAH ADERANTI AMBALI |
| 29/08/0929 August 2009 | CURREXT FROM 31/05/2010 TO 31/08/2010 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY RASHIDAH AMBALI |
| 31/07/0931 July 2009 | SECRETARY APPOINTED MR. LATEEF OLUMIDE AMBALI |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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