INNOVATIVE PLATFORM LIMITED
Company number 09384064 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Apr 2025 | Application to strike the company off the register · 4 pages | View document |
| 24 Sep 2024 | Director's details changed for Mr Nicholas Richard Hogan on 2024-06-17 · 2 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 20 Jun 2024 | Change of details for Mr Salvatore Alberto Mastronardi as a person with significant control on 2024-03-01 · 2 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions · 1 page | View document |
| 26 Mar 2024 | Termination of appointment of Salvatore Alberto Mastronardi as a director on 2024-03-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr Salvatore Alberto Mastronardi on 2022-09-28 · 2 pages | View document |
| 29 Sep 2022 | Change of details for Mr Salvatore Alberto Mastronardi as a person with significant control on 2022-09-28 · 2 pages | View document |
| 25 Apr 2022 | Change of details for Mr Salvatore Alberto Mastronardi as a person with significant control on 2022-03-01 · 2 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Salvatore Alberto Mastronardi on 2022-03-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Change of details for Mr Salvatore Alberto Mastronardi as a person with significant control on 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Director's details changed for Mr Salvatore Alberto Mastronardi on 2021-12-15 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | 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 |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MRS CLAIRE MICHELLE HOGAN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR APPOINTED MR SALVATORE ALBERTO MASTRONARDI | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Mar 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MEHER TENGRA | View document |
| 12 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |