INNOVATION PROGRAMMES & PROJECTS LIMITED
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| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Director's details changed for Mr Robin Forsyth Grant on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Richard John Beaven on 2025-01-10 |
| 25/12/2425 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 10/04/2310 April 2023 | Termination of appointment of Simon John Bennett as a director on 2023-03-27 |
| 10/04/2310 April 2023 | Cessation of Coyson Marlin Limited as a person with significant control on 2023-03-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Satisfaction of charge 050657540001 in full |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 22/11/2122 November 2021 | Notification of Coyson Marlin Limited as a person with significant control on 2018-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BENNETT / 01/10/2020 |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BEAVEN / 01/10/2020 |
| 20/11/2020 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FORSYTH GRANT / 01/10/2020 |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY LIANNE DEWAR |
| 22/04/2022 April 2020 | SECRETARY APPOINTED MR ROBIN FORSYTH GRANT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050657540001 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR SIMON JOHN BENNETT |
| 01/09/181 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN GRANT |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RCIHARD JOHN BEAVEN / 31/05/2017 |
| 02/06/172 June 2017 | SECRETARY APPOINTED MRS LIANNE DEWAR |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/04/1623 April 2016 | DIRECTOR APPOINTED MR RCIHARD JOHN BEAVEN |
| 23/04/1623 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/04/1623 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED INNOVATION PROGRAMME MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/06/15 |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR ROBIN FORSYTH GRANT |
| 10/04/1510 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 29/03/1429 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
| 26/12/1326 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLER / 18/02/2013 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLER / 31/07/2010 |
| 17/05/1117 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN FORSYTH GRANT / 01/01/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAWKINS / 01/01/2010 |
| 02/06/102 June 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLER / 01/01/2010 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM UNIT 14 WROTHAM BUSINESS PARK WROTHAM PARK BARNET HERTFORDSHIRE EN5 4SZ |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN GRANT / 01/09/2007 |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 25 LONDON FRUIT & WOOL EXCHANGE BRUSHFIELD STREET LONDON E1 6EX |
| 25/05/0525 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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