INNOVATEC LTD
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 27/06/2427 June 2024 | Change of details for Mr Samuel James Allan as a person with significant control on 2023-10-10 |
| 27/06/2427 June 2024 | Change of details for Mrs Emma Jane Smiles as a person with significant control on 2024-01-23 |
| 27/06/2427 June 2024 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2024-06-27 |
| 27/06/2427 June 2024 | Registered office address changed from Taxassist Accountants 517 King Street Stoke on Trent ST3 1HE England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2024-06-27 |
| 24/01/2424 January 2024 | Notification of Emma Jane Smiles as a person with significant control on 2024-01-23 |
| 24/01/2424 January 2024 | Termination of appointment of Samuel James Allan as a director on 2024-01-23 |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-05-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/02/1924 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR DAVID JAMES SHEARER |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 98 CHINGFORD MOUNT ROAD SOUTH CHINGFORD LONDON E4 9AA |
| 10/06/1610 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES ALLAN / 18/05/2016 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEIN FOSSBERG |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM UNIT 1 27 ACKMAR ROAD LONDON SW6 4UR |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR SAMUEL JAMES ALLAN |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 100 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 25 MOORGATE LONDON EC2R 6AY |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/06/1127 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED STEIN FOSSBERG |
| 19/05/1019 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company