IT INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 27/02/2427 February 2024 | Termination of appointment of Julie Marie Fielder as a director on 2024-02-23 |
| 03/02/243 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/01/2431 January 2024 | Appointment of Mrs Diana Felicity Galpin as a director on 2024-01-27 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 16/01/2316 January 2023 | Appointment of Mrs Julie Marie Fielder as a director on 2023-01-03 |
| 16/01/2316 January 2023 | Termination of appointment of Sarah Catherine Pook as a director on 2023-01-03 |
| 16/01/2316 January 2023 | Withdrawal of a person with significant control statement on 2023-01-16 |
| 16/01/2316 January 2023 | Notification of University of Southampton as a person with significant control on 2023-01-16 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE POOK / 07/06/2019 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD SPALINGER |
| 11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 02/05/182 May 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR DONALD LLOYD SPALINGER |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY HALL |
| 26/04/1626 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 12/04/1612 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 28/04/1528 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MS SARAH CATHERINE POOK |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ACE |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 19/03/1319 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 19/03/1219 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MRS JULIETTE BAKER |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON RANDELL |
| 01/04/101 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DAME WENDY HALL / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ACE / 01/01/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY KATIE PAYNE |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MR GORDON JOHN RANDELL |
| 05/04/095 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MISS KATIE EMMA PAYNE |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIETTE BAKER |
| 06/08/086 August 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM UNIVERSITY OF SOUTHAMPTON SCIENCE PARK, 2 VENTURE ROAD SOUTHAMPTON SO16 7NP |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ACE / 31/07/2008 |
| 04/08/084 August 2008 | SECRETARY APPOINTED MRS JULIETTE MICAELA BAKER |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY DERRICK MURRAY |
| 01/04/081 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON SO16 7NP |
| 14/03/0614 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/07/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: THE UNIVERSITY OF SOUTHAMPTON UNIVERSITY ROAD, HIGHFIELD SOUTHAMPTON SO17 1BJ |
| 18/04/0118 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/03/9925 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company