INNOVATIVE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Termination of appointment of Paul Andrew Smith as a director on 2022-06-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MR THOMAS DONALD PENNINGTON-BROOKFIELD |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY GRENVILLE EVANS |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRONG |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHARLES ROBINSON |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR PAUL ANDREW SMITH |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR AIDAN TOWEY |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES STRONG |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JOHN EDWIN ROBINSON |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019549470004 |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE EVANS |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR THOMAS DONALD PENNINGTON-BROOKFIELD |
| 10/12/1410 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019549470003 |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM DERKER STREET DERKER OLDHAM OL1 4EQ |
| 30/11/1230 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/1218 October 2012 | ADOPT ARTICLES 12/10/2012 |
| 18/10/1218 October 2012 | CONFLICT OF INTEREST 12/10/2012 |
| 26/09/1226 September 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 30/08/1230 August 2012 | COURT ORDER- COMPLETION OF CROSS BORDER MERGER-EFFECTIVE DATE 21/09/12 |
| 03/08/123 August 2012 | LETTER FROM PINNEBERG REGISTRY DATED 27/07/12 WITH REF TO CROSS BORDER MERGER |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED ANTHONY EDWARD MORRISON |
| 29/05/1229 May 2012 | CB01 |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/12/112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY AIDAN TOWEY |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAPHA HADJ AHMED / 15/11/2010 |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SECRETARY APPOINTED MR GRENVILLE ALUN EVANS |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 16/12/0916 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / AIDAN PADRAIG TOWEY / 27/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PADRAIG TOWEY / 27/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TIEDT / 27/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JUDE CROWLEY / 27/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE ALUN EVANS / 27/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNLOP / 27/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAPHA HADJ AHMED / 27/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID BELLIS / 27/11/2009 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED TIMOTHY JUDE CROWLEY |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BELLIS / 01/06/2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/078 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/078 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | AUDITOR'S RESIGNATION |
| 07/12/057 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 25/08/0525 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 10/06/0210 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: DERKER STREET DERKER OLDHAM OL1 4EQ |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | NEW SECRETARY APPOINTED |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | £ NC 100/500000 25/10/93 |
| 08/11/938 November 1993 | NC INC ALREADY ADJUSTED 25/10/93 |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: HEY BARN FARM GRAINS ROAD DELPH OLDHAM OL3 5RN |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | AUDITOR'S RESIGNATION |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/12/855 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/85 |
| 05/11/855 November 1985 | CERTIFICATE OF INCORPORATION |
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