INNOVATIVE THERMOANALYTIC INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 04/05/234 May 2023 | Compulsory strike-off action has been discontinued |
| 04/05/234 May 2023 | Compulsory strike-off action has been discontinued |
| 03/05/233 May 2023 | Confirmation statement made on 2023-01-12 with updates |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 12/01/2212 January 2022 | Director's details changed for Mrs Andrea Ursula Alles on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Registered office address changed from Suite 2, 1 Leonard Place Business Centre Westerham Road Keston BR2 6HQ England to 4a Fairway Petts Wood Orpington BR5 1EG on 2021-11-09 |
| 15/03/2115 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA URSULA ALLES / 12/01/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA URSULA ALLES / 17/05/2019 |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM C/O FAIRMAN KEABLE 132 HEATHFIELD ROAD KESTON BR2 6BA ENGLAND |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 21/09/1721 September 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 100 |
| 13/02/1713 February 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 07/12/167 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 100 |
| 07/12/167 December 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 65 KINGSWOOD CHASE LEIGH-ON-SEA ESSEX SS9 3BB |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 1.7 |
| 15/10/1515 October 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 0.70 |
| 30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1530 September 2015 | ADOPT ARTICLES 17/03/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID OVERFIELD |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/11/1411 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/12/1319 December 2013 | SECRETARY APPOINTED MR DAVID THOMAS OVERFIELD |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MRS ANDREA URSULA ALLES |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MAASS |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY L4YOU CO SEC LTD |
| 21/10/1321 October 2013 | CURREXT FROM 30/11/2013 TO 31/05/2014 |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 25/07/1325 July 2013 | ARTICLES OF ASSOCIATION |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED NN DESIGN LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 19/07/1319 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 24/11/1124 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. OLIVER MAASS / 09/12/2010 |
| 01/11/101 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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