INNOVATIVE PHYSICS LIMITED
Company number 06735542 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Cessation of Pearl Anne Underwood as a person with significant control on 2026-04-30 · 1 page | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 18 Feb 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 30 Aug 2024 | Director's details changed for Mr Richard Bruce Farleigh on 2024-08-30 · 2 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Oct 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 9 Feb 2023 | Amended total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 29 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 16 Sep 2022 | Registered office address changed from Languard Manor Languard Manor Road Shanklin Isle of Wight PO37 7JB England to Landguard Manor Landguard Manor Road Shanklin PO37 7JB on 2022-09-16 · 1 page | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 2 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | View document |
| 29 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL ANNE UNDERWOOD | View document |
| 28 Oct 2020 | CESSATION OF MICHAEL ROY UNDERWOOD AS A PSC | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNDERWOOD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 26 Jul 2019 | 13/07/19 STATEMENT OF CAPITAL GBP 3084.18 | View document |
| 29 Mar 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 3028.08 | View document |
| 16 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM STONEBRIDGE HOUSE CHELMSFORD ROAD HATFIELD HEATH ESSEX CM22 7BD | View document |
| 15 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 3028.08 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 19 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 2916.98 | View document |
| 6 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 2732.84 | View document |
| 30 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 140B HIGH STREET ONGAR ESSEX CM5 9JH | View document |
| 9 Mar 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 2751.44 | View document |
| 9 Mar 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 234 | View document |
| 24 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | NOTE 5 TO THE EXISTING MEMORANDUM OF ASSOCIATION IS DELETED AND AMENDED 09/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | SUB-DIVISION 09/12/13 | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR RICHARD BRUCE FARLEIGH | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED DR DAVID JEREMY PRENDERGAST | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GERRY DESLER | View document |
| 2 Dec 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 234 | View document |
| 1 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 21 Sep 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Nov 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 14 Nov 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 174 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ANDERSON / 01/10/2010 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Feb 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 144 | View document |
| 10 Jan 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 136 | View document |
| 30 Nov 2009 | NC INC ALREADY ADJUSTED 05/11/2009 | View document |
| 26 Nov 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 110 | View document |
| 26 Nov 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 130 | View document |
| 10 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED MICHAEL ROY UNDERWOOD | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM STONEBRIDGE HOUSE CHELMSFORD ROAD HATFIELD HEATH ESSEX CM22 7BD | View document |
| 28 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |