INNOVATION ENGINEERING GROUP LTD

Company Documents

DateDescription
18/07/2518 July 2025 NewDirector's details changed for Mr Peter Nicholas Charles Fielder on 2025-07-17

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18/07/2518 July 2025 NewDirector's details changed for Mrs Sheena Anne Fielder on 2025-07-17

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17/07/2517 July 2025 NewRegistered office address changed from 32 Gibbons Street Harrimans Lane Nottingham NG7 2TS United Kingdom to 32 Gibbons Street Harrimans Lane Nottingham NG7 2SD on 2025-07-17

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19/06/2519 June 2025 Registered office address changed from Unit 8 the Midway Nottingham NG7 2TS to 32 Gibbons Street Harrimans Lane Nottingham NG7 2TS on 2025-06-19

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31/01/2531 January 2025 Registration of charge 093557720001, created on 2025-01-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-15 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-15 with no updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-15 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Accounts for a dormant company made up to 2020-12-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-15 with no updates

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES

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

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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02/12/192 December 2019 31/12/18 TOTAL EXEMPTION FULL

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

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 COMPANY NAME CHANGED INNOVATION 2015 LIMITED CERTIFICATE ISSUED ON 07/03/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/04/1611 April 2016 DIRECTOR APPOINTED MRS SHEENA ANNE FIELDER

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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27/04/1527 April 2015 19/03/15 STATEMENT OF CAPITAL GBP 264316

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15/12/1415 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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