INNOVATIVE PARTNERS (CONSULTING) LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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23/08/2423 August 2024 Director's details changed for Mr Michael Francis Davie on 2024-08-23

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23/08/2423 August 2024 Director's details changed for Mr Andrew Wilson Marshall on 2024-08-23

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23/08/2423 August 2024 Registered office address changed from Unit L32, Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU England to Suite 802 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF on 2024-08-23

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23/08/2423 August 2024 Director's details changed for Mr Liam Hurley on 2024-08-23

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15/07/2415 July 2024 Confirmation statement made on 2024-06-14 with updates

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

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/02/247 February 2024 Satisfaction of charge 111414140001 in full

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22/12/2322 December 2023 Director's details changed for Mr Andrew Wilson Marshall on 2023-11-24

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07/11/237 November 2023 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Unit L32, Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU on 2023-11-07

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20/06/2320 June 2023 Confirmation statement made on 2023-06-14 with no updates

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05/06/235 June 2023 Change of details for Hurley Developments Ltd as a person with significant control on 2023-06-01

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

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Resolutions

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29/04/2229 April 2022 Certificate of change of name

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

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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18/02/2218 February 2022 Director's details changed for Mr Liam Hurley on 2022-02-18

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18/02/2218 February 2022 Change of details for Hurley Developments Ltd as a person with significant control on 2022-02-18

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14/02/2214 February 2022 Director's details changed for Mr Andrew Wilson Marshall on 2022-02-14

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28/01/2228 January 2022 Confirmation statement made on 2022-01-08 with no updates

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

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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09/10/199 October 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM HURLEY / 30/09/2019

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16/09/1916 September 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019

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

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111414140001

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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09/01/189 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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