INNOVATION COMPONENTS LIMITED
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BYERS / 31/08/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BYERS / 31/08/2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/09/1522 September 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 11/09/1511 September 2015 | CURREXT FROM 29/06/2015 TO 31/10/2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 29 June 2014 |
| 31/03/1531 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 22/09/1422 September 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 29/06/1429 June 2014 | Annual accounts for year ending 29 Jun 2014 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/08/1316 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/09/1219 September 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/08/118 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 03/02/113 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 3 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYERS / 01/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BYERS / 01/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BYERS / 01/10/2007 |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BYERS / 01/10/2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: WHITNALLS 1 EXCHANGE FLAGS NO1 DALE STREET LIVERPOOL L2 2RW |
| 09/09/989 September 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/03/9816 March 1998 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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