INNOVECOM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 05/11/245 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 08/12/238 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 16/12/2216 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/188 May 2018 | COMPANY NAME CHANGED CATALYST SERVICES LIMITED CERTIFICATE ISSUED ON 08/05/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 2ND FLOOR, 53 HIGH STREET KEYNSHAM BRISTOL BS31 1DS |
| 27/02/1827 February 2018 | SUB-DIVISION 08/02/18 |
| 26/02/1826 February 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 1998.000 |
| 26/02/1826 February 2018 | STATEMENT BY DIRECTORS |
| 26/02/1826 February 2018 | REDUCE ISSUED CAPITAL 08/02/2018 |
| 26/02/1826 February 2018 | SOLVENCY STATEMENT DATED 08/02/18 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY |
| 23/02/1823 February 2018 | ADOPT ARTICLES 08/02/2018 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUNTER |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WELLS / 08/02/2018 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PUNTER |
| 22/02/1822 February 2018 | CESSATION OF MICHAEL GEORGE PUNTER AS A PSC |
| 22/02/1822 February 2018 | CESSATION OF MICHAEL MAY AS A PSC |
| 22/02/1822 February 2018 | CESSATION OF RICHARD DOUGLAS SPENCE HILL AS A PSC |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 45 CHARLTON ROAD KEYNSHAM BRISTOL N E SOMERSET BS31 2JG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/02/123 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAY / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WELLS / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O CHARTAX OAKFIELD HOUSE 16A OAKFIELD ROAD KINGSWOOD BRISTOL SOUTH GLOSTERSHIRE BS15 8NT |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS; AMEND |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: SUITE 11 DOUGLAS HOUSE 138-140 HANHAM ROAD KINGSWOOD BRISTOL BS15 8NP |
| 30/03/0530 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 37 GREAT PULTENEY STREET BATH BANES BA2 4DA |
| 25/06/0325 June 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 06/01/036 January 2003 | NC INC ALREADY ADJUSTED 24/12/02 |
| 06/01/036 January 2003 | £ NC 2000/37000 24/12/ |
| 06/01/036 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | S-DIV 28/02/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 115 CHURCH ROAD BATH BA2 5JJ |
| 30/03/9830 March 1998 | ADOPT MEM AND ARTS 11/03/98 |
| 30/03/9830 March 1998 | NC INC ALREADY ADJUSTED 11/03/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | S386 DISP APP AUDS 17/02/97 |
| 20/02/9720 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | COMPANY NAME CHANGED BEACH COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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