INNOVATIVE ENGINEERING SYSTEMS LIMITED

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DateDescription
06/11/246 November 2024 Micro company accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/09/2222 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 20/06/19 STATEMENT OF CAPITAL GBP 56

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17/07/1917 July 2019 RETURN OF PURCHASE OF OWN SHARES

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CALLANDER

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24/06/1924 June 2019 CESSATION OF JEFFREY SCOTT CALLANDER AS A PSC

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/08/1827 August 2018 31/03/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 23/3 MITCHELL STREET EDINBURGH EH6 7BD SCOTLAND

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 23/2 MITCHELL STREET EDINBURGH EH6 7BD

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14/06/1714 June 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/06/147 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY JEFF CALLANDER

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05/09/135 September 2013 DIRECTOR APPOINTED MR JEFFREY SCOTT CALLANDER

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O JUAN TOVAR 4/20 LOCHEND ROAD EDINBURGH EH6 8BR SCOTLAND

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 14 RUBISLAW TERRACE LANE ABERDEEN AB10 1XF

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10/07/1210 July 2012 SECRETARY APPOINTED MR JEFF CALLANDER

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CALLANDER

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUAN JOSE TOVAR DEPABLOS / 01/07/2011

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07/06/127 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN JOSE TOVAR DEPABLOS / 07/06/2010

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20/07/1020 July 2010 07/06/10 STATEMENT OF CAPITAL GBP 112

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20/07/1020 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 APPOINTMENT TERMINATED SECRETARY JEFFREY CALLANDER

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSE TOVAR DEPABLOS / 18/06/2009

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18/06/0918 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0823 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 SECRETARY RESIGNED

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/06/057 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 SECRETARY'S PARTICULARS CHANGED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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26/01/0426 January 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/06/038 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 14 RUBISLAW TERRACE LANE ABERDEEN AB10 1XF

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 7 RUBISLAW TERRACE ABERDEEN AB10 1XE

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21/07/0221 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 CONVE 20/03/01

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19/04/0119 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0119 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0119 April 2001 NC INC ALREADY ADJUSTED 20/03/01

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19/04/0119 April 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/0119 April 2001 VARYING SHARE RIGHTS AND NAMES

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19/04/0119 April 2001 £ NC 1000/10000 20/03/01

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00

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28/09/0028 September 2000 ACC. REF. DATE SHORTENED FROM 06/04/01 TO 31/03/01

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06/06/006 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99

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17/06/9917 June 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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05/02/995 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98

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25/08/9825 August 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97

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01/07/971 July 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 REGISTERED OFFICE CHANGED ON 11/02/97 FROM: OLD STONEYWOOD CHURCH BANKHEAD ROAD BUCKSBURN, DYCE ABERDEEN AB2 9HQ

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23/10/9623 October 1996 FULL ACCOUNTS MADE UP TO 06/04/96

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11/06/9611 June 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 06/04/95

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06/06/956 June 1995 SECRETARY'S PARTICULARS CHANGED

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06/06/956 June 1995 S366A DISP HOLDING AGM 30/05/95

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06/06/956 June 1995 S252 DISP LAYING ACC 30/05/95

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06/06/956 June 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995 REGISTERED OFFICE CHANGED ON 15/05/95 FROM: CANAAN COURT 6A CANAAN LANE EDINBURGH EH10 7SY

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14/11/9414 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/9420 September 1994 SECRETARY RESIGNED

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20/09/9420 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04

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08/06/948 June 1994 SECRETARY RESIGNED

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07/06/947 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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