CompaniesInTheUK

INNOVATION PROGRAMMES & PROJECTS LIMITED

Company number 05065754 ·

Active

94 filings

Date Filing
19 Jun 2026 Current accounting period extended from 2026-03-31 to 2026-06-30 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
24 Nov 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Jan 2025 Director's details changed for Mr Richard John Beaven on 2025-01-10 · 2 pages View document
21 Jan 2025 Director's details changed for Mr Robin Forsyth Grant on 2025-01-21 · 2 pages View document
25 Dec 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
17 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 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-20 with updates · 5 pages View document
10 Apr 2023 Cessation of Coyson Marlin Limited as a person with significant control on 2023-03-27 · 1 page View document
10 Apr 2023 Termination of appointment of Simon John Bennett as a director on 2023-03-27 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
6 Dec 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
14 Dec 2021 Satisfaction of charge 050657540001 in full · 1 page View document
22 Nov 2021 Confirmation statement made on 2021-11-20 with updates · 5 pages View document
22 Nov 2021 Notification of Coyson Marlin Limited as a person with significant control on 2018-04-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES View document
20 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FORSYTH GRANT / 01/10/2020 View document
20 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BEAVEN / 01/10/2020 View document
20 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BENNETT / 01/10/2020 View document
22 Apr 2020 SECRETARY APPOINTED MR ROBIN FORSYTH GRANT View document
22 Apr 2020 APPOINTMENT TERMINATED, SECRETARY LIANNE DEWAR View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050657540001 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
11 Sep 2018 DIRECTOR APPOINTED MR SIMON JOHN BENNETT View document
1 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RCIHARD JOHN BEAVEN / 31/05/2017 View document
2 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
2 Jun 2017 SECRETARY APPOINTED MRS LIANNE DEWAR View document
2 Jun 2017 APPOINTMENT TERMINATED, SECRETARY ROBIN GRANT View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
23 Apr 2016 DIRECTOR APPOINTED MR RCIHARD JOHN BEAVEN View document
23 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Jun 2015 COMPANY NAME CHANGED INNOVATION PROGRAMME MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/06/15 View document
12 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
10 Apr 2015 DIRECTOR APPOINTED MR ROBIN FORSYTH GRANT View document
10 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MILLER View document
26 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLER / 18/02/2013 View document
29 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
30 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLER / 31/07/2010 View document
17 May 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
17 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Jun 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HAWKINS / 01/01/2010 View document
2 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN FORSYTH GRANT / 01/01/2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLER / 01/01/2010 View document
11 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM UNIT 14 WROTHAM BUSINESS PARK WROTHAM PARK BARNET HERTFORDSHIRE EN5 4SZ View document
11 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
12 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
11 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBIN GRANT / 01/09/2007 View document
14 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
19 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
4 Apr 2006 SECRETARY RESIGNED View document
4 Apr 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
4 Apr 2006 DIRECTOR RESIGNED View document
10 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
17 Nov 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 25 LONDON FRUIT & WOOL EXCHANGE BRUSHFIELD STREET LONDON E1 6EX View document
25 May 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Apr 2004 NEW SECRETARY APPOINTED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
8 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document