INNOVATION DATA PROCESSING LIMITED

Company Documents

DateDescription
13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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05/02/215 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 SOLVENCY STATEMENT DATED 19/11/20

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01/12/201 December 2020 STATEMENT BY DIRECTORS

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01/12/201 December 2020 01/12/20 STATEMENT OF CAPITAL GBP 1

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01/12/201 December 2020 REDUCE ISSUED CAPITAL 19/11/2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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19/02/2019 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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07/09/197 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/03/195 March 2019 31/12/17 AUDITED ABRIDGED

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTS, WD6 1AG

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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06/09/186 September 2018 31/12/17 AUDITED ABRIDGED

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MAZZONE

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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11/09/1711 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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26/08/1626 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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25/09/1525 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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14/09/1514 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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10/07/1510 July 2015 AUDITOR'S RESIGNATION

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16/09/1416 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/09/1318 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/09/1212 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/10/113 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MAZZONE / 30/08/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAZZONE / 30/08/2010

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13/10/1013 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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27/10/0927 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/09/0923 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/09/0816 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/09/0719 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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26/09/0626 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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20/09/0520 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/09/048 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/09/0310 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/10/022 October 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/09/0126 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/09/0019 September 2000 RETURN MADE UP TO 30/08/00; NO CHANGE OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/09/998 September 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/09/989 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/09/9725 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/10/961 October 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/08/9531 August 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/08/9426 August 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/09/9312 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/9312 September 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS

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16/10/9216 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/09/9216 September 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS

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18/10/9118 October 1991 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/01/9118 January 1991 NEW SECRETARY APPOINTED

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18/01/9118 January 1991 REGISTERED OFFICE CHANGED ON 18/01/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD

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02/04/902 April 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/909 March 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/90

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09/03/909 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9031 January 1990 £ NC 100/50000 19/01/90

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10/01/9010 January 1990 ALTER MEM AND ARTS 15/12/89

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10/01/9010 January 1990 COMPANY NAME CHANGED LINDENCREST LIMITED CERTIFICATE ISSUED ON 11/01/90

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10/01/9010 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/01/9010 January 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/90

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30/08/8930 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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