INNOVAL TECHNOLOGY LIMITED
Company number 04583982 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Full accounts made up to 2026-06-30 · 25 pages | View document |
| 2 Mar 2026 | Full accounts made up to 2025-06-30 · 25 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 14 Aug 2025 | Change of details for Danieli Uk Holding Limited as a person with significant control on 2016-07-01 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Andrew Phillip Betts on 2012-07-01 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Giacomo Mareschi Danieli on 2024-11-01 · 2 pages | View document |
| 7 Aug 2025 | Change of details for Danieli Uk Holding Limited as a person with significant control on 2024-10-07 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Mar 2025 | Full accounts made up to 2024-06-30 · 23 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 18 Oct 2024 | Registered office address changed from 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD to Unit 9 Selden Way Rotherham S60 5AA on 2024-10-18 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 3 pages | View document |
| 9 Nov 2023 | Appointment of Dr Michael Raymond Clinch as a director on 2023-11-01 · 2 pages | View document |
| 28 Sep 2023 | Accounts for a medium company made up to 2023-06-30 · 23 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2021-06-30 · 26 pages | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR WERNER AUER | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR WERNER AUER | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR HEINZ HOEDL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 29 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN JORDAN / 16/11/2018 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP BETTS / 16/11/2018 | View document |
| 12 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED HEINZ HOEDL | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS XIMERIS | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FARLEY | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 7 Dec 2016 | ANNOTATION | View document |
| 7 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JORG SCHRODER | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM C/O DANIELI UK HOLDING LTD FLOOR 4 722 PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4EU | View document |
| 12 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 20 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 28 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045839820003 | View document |
| 16 Jan 2013 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O DANIELI UK HOLDINGS LTD FLOOR 4 722 PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4EU ENGLAND | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 722 PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4EU | View document |
| 16 Jan 2013 | SECRETARY APPOINTED MR PHILIP JOHN JORDAN | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 May 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED JORG SCHRODER | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SPARKS | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM BEAUMONT CLOSE BANBURY OXFORDSHIRE OX16 1TQ | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES | View document |
| 20 Mar 2012 | ADOPT ARTICLES 16/03/2012 | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED GEORGIOS XIMERIS | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED ANDREW BETTS | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR RODNEY CHARLES JONES | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BAND · 1 page | View document |
| 2 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAND / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM DASHWOOD FARLEY / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY JOHN MAHON / 02/11/2009 | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FARLEY / 01/01/2009 | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVIES / 01/01/2007 | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | RETURN MADE UP TO 02/11/05; CHANGE OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 02/11/04; CHANGE OF MEMBERS | View document |
| 16 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | CESSATION OF EMP OF COM 18/06/04 | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | NEW SECRETARY APPOINTED | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD | View document |
| 28 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2003 | S-DIV 31/03/03 | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 352 SILBURY COURT SILBURY BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | COMPANY NAME CHANGED SILBURY 263 LIMITED CERTIFICATE ISSUED ON 24/12/02 | View document |
| 7 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |