INNOVATIVE ENGINEERING SYSTEMS LIMITED
Company number SC151280 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 5 Feb 2026 | Termination of appointment of Juan Jose Tovar Depablos as a director on 2025-09-13 · 1 page | View document |
| 5 Feb 2026 | Notification of Beatriz Eugenia Tovar Dominguez as a person with significant control on 2025-12-15 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Miss Beatriz Eugenia Tovar Dominguez as a director on 2025-12-15 · 2 pages | View document |
| 5 Feb 2026 | Registered office address changed from 4/20 Lochend Road Edinburgh EH6 8BR Scotland to 94 Broughton Road Edinburgh EH7 4JL on 2026-02-05 · 1 page | View document |
| 17 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Nov 2024 | Micro company accounts made up to 2024-03-31 · 7 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Micro company accounts made up to 2023-03-31 · 7 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Sep 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Jul 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 56 | View document |
| 17 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CALLANDER | View document |
| 24 Jun 2019 | CESSATION OF JEFFREY SCOTT CALLANDER AS A PSC | View document |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 23/3 MITCHELL STREET EDINBURGH EH6 7BD SCOTLAND | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 23/2 MITCHELL STREET EDINBURGH EH6 7BD | View document |
| 14 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY JEFF CALLANDER | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR JEFFREY SCOTT CALLANDER | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O JUAN TOVAR 4/20 LOCHEND ROAD EDINBURGH EH6 8BR SCOTLAND | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 14 RUBISLAW TERRACE LANE ABERDEEN AB10 1XF | View document |
| 10 Jul 2012 | SECRETARY APPOINTED MR JEFF CALLANDER | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CALLANDER | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN JOSE TOVAR DEPABLOS / 01/07/2011 | View document |
| 7 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 112 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN JOSE TOVAR DEPABLOS / 07/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JEFFREY CALLANDER | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE TOVAR DEPABLOS / 18/06/2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | SECRETARY RESIGNED | View document |
| 25 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 14 RUBISLAW TERRACE LANE ABERDEEN AB10 1XF | View document |
| 12 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 7 RUBISLAW TERRACE ABERDEEN AB10 1XE | View document |
| 21 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | CONVE 20/03/01 | View document |
| 19 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2001 | NC INC ALREADY ADJUSTED 20/03/01 | View document |
| 19 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2001 | £ NC 1000/10000 20/03/01 | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00 | View document |
| 28 Sep 2000 | ACC. REF. DATE SHORTENED FROM 06/04/01 TO 31/03/01 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | DIRECTOR RESIGNED | View document |
| 7 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: OLD STONEYWOOD CHURCH BANKHEAD ROAD BUCKSBURN, DYCE ABERDEEN AB2 9HQ | View document |
| 23 Oct 1996 | FULL ACCOUNTS MADE UP TO 06/04/96 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 06/04/95 | View document |
| 6 Jun 1995 | S252 DISP LAYING ACC 30/05/95 | View document |
| 6 Jun 1995 | S366A DISP HOLDING AGM 30/05/95 | View document |
| 6 Jun 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 15 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: CANAAN COURT 6A CANAAN LANE EDINBURGH EH10 7SY | View document |
| 14 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 | View document |
| 20 Sep 1994 | SECRETARY RESIGNED | View document |
| 8 Jun 1994 | SECRETARY RESIGNED | View document |
| 7 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |