INNOVATION PROJECTS CONSULTING LTD

Company Documents

DateDescription
30/01/2530 January 2025 Accounts for a dormant company made up to 2024-07-25

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30/01/2530 January 2025 Confirmation statement made on 2025-01-26 with no updates

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25/07/2425 July 2024 Annual accounts for year ending 25 Jul 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with no updates

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-07-25

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25/07/2325 July 2023 Annual accounts for year ending 25 Jul 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-26 with no updates

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28/01/2328 January 2023 Accounts for a dormant company made up to 2022-07-25

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25/07/2225 July 2022 Annual accounts for year ending 25 Jul 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-26 with no updates

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08/01/228 January 2022 Accounts for a dormant company made up to 2021-07-25

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25/07/2125 July 2021 Annual accounts for year ending 25 Jul 2021

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27/12/2027 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/20

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25/07/2025 July 2020 Annual accounts for year ending 25 Jul 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/19

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25/07/1925 July 2019 Annual accounts for year ending 25 Jul 2019

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM SUITE 43 1 EMPIRE MEWS H.W.S. LONDON SW16 2BF ENGLAND

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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01/01/191 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/18

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25/07/1825 July 2018 Annual accounts for year ending 25 Jul 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/17

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE URSINO / 18/01/2018

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MR SALVATORE URSINO / 18/01/2018

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY

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25/07/1725 July 2017 Annual accounts for year ending 25 Jul 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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21/10/1621 October 2016 APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/16

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21/10/1621 October 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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21/10/1621 October 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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21/10/1621 October 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/07/1625 July 2016 Annual accounts for year ending 25 Jul 2016

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26/01/1626 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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12/12/1512 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/15

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25/07/1525 July 2015 Annual accounts for year ending 25 Jul 2015

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02/02/152 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/14

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25/07/1425 July 2014 Annual accounts for year ending 25 Jul 2014

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01/02/141 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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14/09/1314 September 2013 REGISTERED OFFICE CHANGED ON 14/09/2013 FROM VICTORIA SUITE VINTAGE HOUSE 36-37 ALBERT EMBANKMENT LONDON SE1 7TL ENGLAND

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14/09/1314 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/13

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14/09/1314 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE URSINO / 01/03/2013

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25/07/1325 July 2013 Annual accounts for year ending 25 Jul 2013

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27/01/1327 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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21/10/1221 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/12

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25/07/1225 July 2012 Annual accounts for year ending 25 Jul 2012

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28/01/1228 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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28/01/1228 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/11

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE URSINO / 30/01/2011

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31/01/1131 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/10

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29/01/1029 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAC (SECRETARIES) LIMITED / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE URSINO / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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18/01/1018 January 2010 CURREXT FROM 31/01/2010 TO 25/07/2010

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX

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26/01/0926 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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