INNOVATION MATTERS LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/191 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/06/1827 June 2018 | COMPANY NAME CHANGED SHIRLAWS (UK) CENTRAL LIMITED CERTIFICATE ISSUED ON 27/06/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O THE BUSINESS CLINIC LTD 42-44 BRIDGE STREET DOWNHAM MARKET NORFOLK PE38 9DJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 38 NEW CLOSE ROAD LITTLE THETFORD ELY CAMBRIDGESHIRE CB6 3HQ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 24 YORK ROAD WOLLASTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7SG UNITED KINGDOM |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WILLIAMS / 25/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HELLYER / 25/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, SECRETARY SARA LONGMUIR |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SARA LONGMUIR |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 25/09/2009 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O SARA LONGMUIR, 4TH FLOOR TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR HARRY RICHARD HELLYER |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR MICHAEL ROBERT DAVIS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR MIKE BARNES |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR MARTIN PAUL WILLIAMS |
| 23/12/0823 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED HEALTHY, WEALTHY AND WISE LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: C/O SARA LONGMUIR 4TH FLOOR TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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