INNOVATIVE ENGINEERING GROUP LIMITED
Company number 10195894 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 100 Steamboat Way Castleford West Yorkshire WF10 5HX on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Director's details changed for Craig Dowling on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Gavin Meadows on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Jonathan Lynch on 2026-08-24 · 2 pages | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 27 May 2026 | Appointment of Mr Jonathan Lynch as a director on 2026-05-22 · 2 pages | View document |
| 27 May 2026 | Termination of appointment of Jonathan Lynch as a director on 2026-05-22 · 1 page | View document |
| 11 May 2026 | Termination of appointment of Adam John Thornton as a director on 2026-05-06 · 1 page | View document |
| 25 Nov 2025 | Appointment of Mr Gavin Meadows as a director on 2025-11-24 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Appointment of Mr Jonathan Lynch as a director on 2024-12-01 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Peter Nicholas Marson as a director on 2024-12-01 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Peter John Strafford as a director on 2024-12-01 · 1 page | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 26 Jul 2024 | Cessation of Adam Thornton as a person with significant control on 2024-07-19 · 1 page | View document |
| 26 Jul 2024 | Notification of Medical Precision Limited as a person with significant control on 2024-07-19 · 2 pages | View document |
| 22 Jul 2024 | Appointment of Mr Peter John Strafford as a director on 2024-07-19 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Iqbal Singh Bahia as a director on 2024-07-19 · 1 page | View document |
| 22 Jul 2024 | Registered office address changed from Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL England to 85 Great Portland Street London W1W 7LT on 2024-07-22 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mr Peter Nicholas Marson as a director on 2024-07-19 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 8 pages | View document |
| 13 Apr 2023 | Appointment of Craig Dowling as a director on 2023-04-05 · 2 pages | View document |
| 22 Feb 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Director's details changed for Mr Adam Thornton on 2021-05-21 · 2 pages | View document |
| 5 Oct 2021 | Change of details for Mr Adam Thornton as a person with significant control on 2021-05-21 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 28 Jun 2021 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on 2021-06-28 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 3 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR IQBAL SINGH BAHIA | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 8 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Feb 2018 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED MR ADAM THORNTON | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR PAUL DOUGLAS LAND | View document |
| 19 Jul 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 24 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |