INNOVATIVE TECHNOLOGY LIMITED

Company number 01954947 · Monitor this company

Active

195 filings

Date	Filing
14 Nov 2025	Confirmation statement made on 2025-10-29 with no updates · 3 pages	View document
16 Sep 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Nov 2024	Confirmation statement made on 2024-10-29 with no updates · 3 pages	View document
8 Aug 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
14 Nov 2023	Confirmation statement made on 2023-10-29 with no updates · 3 pages	View document
27 Sep 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
8 Nov 2022	Confirmation statement made on 2022-10-29 with no updates · 3 pages	View document
29 Sep 2022	Full accounts made up to 2021-12-31 · 29 pages	View document
22 Sep 2022	Termination of appointment of Paul Andrew Smith as a director on 2022-06-03 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
7 Dec 2021	Confirmation statement made on 2021-10-29 with no updates · 3 pages	View document
1 Oct 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
12 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
28 Jan 2019	SECRETARY APPOINTED MR THOMAS DONALD PENNINGTON-BROOKFIELD	View document
28 Jan 2019	APPOINTMENT TERMINATED, SECRETARY GRENVILLE EVANS	View document
4 Dec 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES	View document
6 Apr 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Nov 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES	View document
16 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Apr 2017	DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHARLES ROBINSON	View document
3 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR AIDAN TOWEY	View document
3 Apr 2017	DIRECTOR APPOINTED MR PAUL ANDREW SMITH	View document
3 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRONG	View document
29 Nov 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES	View document
13 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jan 2016	DIRECTOR APPOINTED MR MATTHEW JAMES STRONG	View document
20 Jan 2016	DIRECTOR APPOINTED MR JOHN EDWIN ROBINSON	View document
30 Nov 2015	Annual return made up to 27 November 2015 with full list of shareholders	View document
23 Sep 2015	REGISTRATION OF A CHARGE / CHARGE CODE 019549470004	View document
23 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR GRENVILLE EVANS	View document
15 Dec 2014	DIRECTOR APPOINTED MR THOMAS DONALD PENNINGTON-BROOKFIELD	View document
10 Dec 2014	Annual return made up to 27 November 2014 with full list of shareholders	View document
17 Sep 2014	REGISTRATION OF A CHARGE / CHARGE CODE 019549470003	View document
25 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Nov 2013	Annual return made up to 27 November 2013 with full list of shareholders	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
4 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
1 May 2013	REGISTERED OFFICE CHANGED ON 01/05/2013 FROM DERKER STREET DERKER OLDHAM OL1 4EQ	View document
1 May 2013	Registered office address changed from , Derker Street, Derker, Oldham, OL1 4EQ on 2013-05-01 · 2 pages	View document
30 Nov 2012	Annual return made up to 27 November 2012 with full list of shareholders	View document
18 Oct 2012	VARYING SHARE RIGHTS AND NAMES	View document
18 Oct 2012	CONFLICT OF INTEREST 12/10/2012	View document
18 Oct 2012	ADOPT ARTICLES 12/10/2012	View document
26 Sep 2012	CURREXT FROM 31/10/2012 TO 31/12/2012	View document
30 Aug 2012	COURT ORDER- COMPLETION OF CROSS BORDER MERGER-EFFECTIVE DATE 21/09/12	View document
3 Aug 2012	LETTER FROM PINNEBERG REGISTRY DATED 27/07/12 WITH REF TO CROSS BORDER MERGER	View document
20 Jun 2012	DIRECTOR APPOINTED ANTHONY EDWARD MORRISON	View document
29 May 2012	CB01	View document
16 Feb 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
2 Dec 2011	Annual return made up to 27 November 2011 with full list of shareholders	View document
29 Jun 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
30 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MUSTAPHA HADJ AHMED / 15/11/2010	View document
30 Nov 2010	Annual return made up to 27 November 2010 with full list of shareholders	View document
30 Nov 2010	APPOINTMENT TERMINATED, SECRETARY AIDAN TOWEY	View document
18 Oct 2010	SECRETARY APPOINTED MR GRENVILLE ALUN EVANS	View document
6 Jul 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TIEDT / 27/11/2009 · 2 pages	View document
16 Dec 2009	Annual return made up to 27 November 2009 with full list of shareholders	View document
16 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / AIDAN PADRAIG TOWEY / 27/11/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PADRAIG TOWEY / 27/11/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNLOP / 27/11/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JUDE CROWLEY / 27/11/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID BELLIS / 27/11/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MUSTAPHA HADJ AHMED / 27/11/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE ALUN EVANS / 27/11/2009	View document
3 Aug 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08	View document
18 Mar 2009	DIRECTOR APPOINTED TIMOTHY JUDE CROWLEY	View document
1 Dec 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07	View document
10 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BELLIS / 01/06/2008	View document
30 Nov 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS	View document
10 Sep 2007	NEW DIRECTOR APPOINTED	View document
4 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jun 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
5 Jun 2007	DIRECTOR RESIGNED	View document
2 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Jan 2007	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS	View document
16 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05	View document
19 May 2006	AUDITOR'S RESIGNATION	View document
7 Dec 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS	View document
20 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04	View document
25 Aug 2005	DELIVERY EXT'D 3 MTH 31/10/04	View document
8 Aug 2005	NEW DIRECTOR APPOINTED	View document
26 Jul 2005	DIRECTOR RESIGNED	View document
9 May 2005	DIRECTOR RESIGNED	View document
10 Feb 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Dec 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 Jan 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	DIRECTOR RESIGNED	View document
7 Jan 2004	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS	View document
22 Oct 2003	NEW SECRETARY APPOINTED	View document
22 Oct 2003	SECRETARY RESIGNED	View document
3 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02	View document
2 Dec 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS	View document
2 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01	View document
10 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Dec 2001	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS	View document
6 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00	View document
6 Apr 2001	NEW SECRETARY APPOINTED	View document
6 Apr 2001	SECRETARY RESIGNED	View document
2 Feb 2001	NEW DIRECTOR APPOINTED	View document
29 Dec 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS	View document
21 Jul 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
12 Jan 2000	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS	View document
26 Feb 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
9 Dec 1998	287 · 1 page	View document
9 Dec 1998	REGISTERED OFFICE CHANGED ON 09/12/98 FROM: DERKER STREET DERKER OLDHAM OL1 4EQ	View document
1 Dec 1998	NEW DIRECTOR APPOINTED	View document
1 Dec 1998	NEW DIRECTOR APPOINTED	View document
1 Dec 1998	REGISTERED OFFICE CHANGED ON 01/12/98	View document
1 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1998	RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS	View document
26 Nov 1998	NEW DIRECTOR APPOINTED	View document
15 Jul 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
9 Jan 1998	RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS	View document
14 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
5 Feb 1997	RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS	View document
19 Nov 1996	NEW DIRECTOR APPOINTED	View document
19 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
29 Dec 1995	NEW SECRETARY APPOINTED	View document
29 Dec 1995	RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS	View document
5 Feb 1995	Accounts for a small company made up to 1994-10-31 · 7 pages	View document
5 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
23 Dec 1994	RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS	View document
23 Dec 1994	363S · 5 pages	View document
21 Apr 1994	NEW DIRECTOR APPOINTED	View document
21 Apr 1994	288 · 2 pages	View document
19 Dec 1993	Accounts for a small company made up to 1993-10-31 · 6 pages	View document
19 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
11 Dec 1993	363S · 5 pages	View document
11 Dec 1993	RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS	View document
8 Nov 1993	NC INC ALREADY ADJUSTED 25/10/93	View document
8 Nov 1993	88(2)R · 2 pages	View document
8 Nov 1993	Resolutions · 1 page	View document
8 Nov 1993	123 · 1 page	View document
8 Nov 1993	£ NC 100/500000 25/10/93	View document
21 Apr 1993	287 · 1 page	View document
21 Apr 1993	287 · 1 page	View document
21 Apr 1993	REGISTERED OFFICE CHANGED ON 21/04/93 FROM: HEY BARN FARM GRAINS ROAD DELPH OLDHAM OL3 5RN	View document
8 Dec 1992	Accounts for a small company made up to 1992-10-31 · 4 pages	View document
8 Dec 1992	363S · 5 pages	View document
8 Dec 1992	RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS	View document
8 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
8 Dec 1992	SECRETARY'S PARTICULARS CHANGED	View document
20 Aug 1992	Accounts for a small company made up to 1991-10-31 · 4 pages	View document
20 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
30 Jan 1992	REGISTERED OFFICE CHANGED ON 30/01/92	View document
30 Jan 1992	363(287) · 4 pages	View document
30 Jan 1992	363B · 4 pages	View document
30 Jan 1992	RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS	View document
13 Jan 1992	AUDITOR'S RESIGNATION	View document
13 Jan 1992	Auditor's resignation · 1 page	View document
17 Feb 1991	363A · 8 pages	View document
17 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
4 Feb 1991	Full accounts made up to 1990-10-31 · 1 page	View document
4 Feb 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
26 Jan 1990	Full accounts made up to 1989-10-31 · 2 pages	View document
26 Jan 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
26 Jan 1990	363 · 4 pages	View document
26 Jan 1990	RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS	View document
28 Nov 1988	363 · 4 pages	View document
28 Nov 1988	RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS	View document
28 Nov 1988	FULL ACCOUNTS MADE UP TO 31/10/88	View document
28 Nov 1988	Full accounts made up to 1988-10-31 · 1 page	View document
8 Dec 1987	Full accounts made up to 1987-10-31 · 1 page	View document
8 Dec 1987	363 · 4 pages	View document
8 Dec 1987	FULL ACCOUNTS MADE UP TO 31/10/87	View document
8 Dec 1987	RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS	View document
22 Jan 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
22 Jan 1987	363 · 4 pages	View document
22 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
22 Jan 1987	Full accounts made up to 1986-10-31 · 1 page	View document
1 Jan 1987	PRE87 · 36 pages	View document
5 Dec 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/85	View document
26 Nov 1985	288A · 2 pages	View document
26 Nov 1985	288A	View document
5 Nov 1985	CERTIFICATE OF INCORPORATION	View document