INNOVATECH CONSULTING LTD
Company number 07978592 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jan 2024 | Secretary's details changed for Anastasia Secretariat Services Ltd on 2024-01-11 · 1 page | View document |
| 19 Jan 2024 | Director's details changed for Ms Silvia Gattuso on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 2024-01-11 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-02-22 · 1 page | View document |
| 22 Feb 2023 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-22 · 1 page | View document |
| 21 Feb 2023 | Director's details changed for Ms. Silvia Gattuso on 2023-02-21 · 2 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 01/03/2021 | View document |
| 8 Mar 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM BIRCHIN COURT SUITE 603 20 BIRCHIN LANE LONDON CITY OF LONDON EC3V 9DU | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA GATTUSO / 01/03/2021 | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA GATTUSO / 01/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAVA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 04/06/2014 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA GATTUSO / 01/06/2014 | View document |
| 16 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SUTHERLAND HOUSE SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA GATTUSO / 01/07/2013 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAVA / 01/07/2013 | View document |
| 21 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM SUTHERLAND HOUSE SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM | View document |
| 21 Dec 2012 | CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 3 LLOYD'S AVENUE LONDON EC3N 3DS ENGLAND | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SERAFINA FUMAGALLI | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MISS SILVIA GATTUSO | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MRS SERAFINA FUMAGALLI | View document |
| 15 Aug 2012 | COMPANY NAME CHANGED METAL DEK LTD CERTIFICATE ISSUED ON 15/08/12 | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM FLAT 1 ESPRIT COURT 21 BRUNE STREET LONDON E1 7ND ENGLAND | View document |
| 9 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 6 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |