INNOVATION ADMIN LTD

Company number 05989663 ·

Active

69 filings

Date Filing
1 Sep 2026 Compulsory strike-off action has been discontinued · 1 page View document
1 Sep 2026 Compulsory strike-off action has been discontinued View document
31 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
17 Mar 2026 Compulsory strike-off action has been suspended · 1 page View document
17 Mar 2026 Compulsory strike-off action has been suspended View document
24 Feb 2026 First Gazette notice for compulsory strike-off View document
24 Feb 2026 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
31 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
24 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
31 Aug 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
3 Dec 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Sep 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
3 Dec 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
3 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
19 Nov 2019 CESSATION OF INTERGUARANTEE LIMITED AS A PSC View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View document
31 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVATION NOMINEES LTD View document
31 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
31 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
20 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
14 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
1 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
8 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
8 Dec 2015 DISS40 (DISS40(SOAD)) View document
1 Dec 2015 FIRST GAZETTE View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHADRIN View document
24 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
22 Jan 2014 DIRECTOR APPOINTED MR VALERY DYSKIN View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
26 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
26 Nov 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 58 GROSVENOR STREET MAYFAIR LONDON W1K 3JB View document
26 Nov 2013 COMPANY NAME CHANGED ECO3 CORPORATE ADMINISTRATION LTD CERTIFICATE ISSUED ON 26/11/13 View document
20 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
28 Jan 2013 Annual return made up to 6 November 2012 with full list of shareholders View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR NIKOLAY GOROKHOV View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
5 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
1 Feb 2012 Annual return made up to 6 November 2011 with full list of shareholders View document
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
29 Jan 2011 Annual return made up to 6 November 2010 with full list of shareholders View document
26 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
4 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SHADRIN / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAY GOROKHOV / 04/12/2009 View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
19 Dec 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
14 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
15 Aug 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 SECRETARY RESIGNED View document
6 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document