CompaniesInTheUK

INNVOTEC MANAGERS LIMITED

Company number 03950644 ·

Active

96 filings

Date Filing
8 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
13 Mar 2025 Termination of appointment of John Robert Marsden as a director on 2024-02-29 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
6 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
3 Apr 2023 Registered office address changed from 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page View document
27 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Director's details changed for Mr Muhammad Tofiq Qureshi on 2022-11-23 · 2 pages View document
23 Nov 2022 Registered office address changed from 6-9 Snow Hill, London 6-9 Snow Hill London EC1A 2AY England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on 2022-11-23 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 May 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
7 Apr 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM PAINTERS HALL 9 LITTLE TRINITY LANE LONDON EC4V 2AD ENGLAND View document
11 Mar 2020 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BUCHANAN View document
6 Mar 2020 DIRECTOR APPOINTED MR MUHAMMAD TOFIQ QURESHI View document
6 Mar 2020 DIRECTOR APPOINTED MR AMIR KAZMI View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 CURREXT FROM 30/09/2018 TO 31/12/2018 View document
28 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR ENGLAND View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
29 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JOHN WHELAN View document
29 Jan 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM STABLE COTTAGE CASTLE HILL ROTHERFIELD CROWBOROUGH EAST SUSSEX TN6 3RR View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Apr 2017 APPOINTMENT TERMINATED, SECRETARY CAROL VAN KEMPEN View document
13 Apr 2017 SECRETARY APPOINTED MR JOHN WHELAN View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
13 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL VAN KEMPEN View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Sep 2016 DIRECTOR APPOINTED MS CAROL ANITA VAN KEMPEN View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 May 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
9 Jun 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
7 May 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
7 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROL ANITA VAN KEMPEN / 01/06/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
13 Jun 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
17 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MAWSON View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
14 May 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
16 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MARSDEN / 01/01/2011 View document
30 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
15 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM PAINTERS' HALL CHAMBERS 8 LITTLE TRINITY LANE LONDON EC4V 2AN View document
10 May 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
30 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
7 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
3 Jul 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
18 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
13 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
26 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
26 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 8 LITTLE TRINITY LANE LONDON EC4V 2AN View document
11 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1 CASTLE LANE LONDON SW1E 6DR View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
15 Jun 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
8 Feb 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
19 Apr 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
6 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
20 Mar 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
29 Jun 2002 SECRETARY RESIGNED View document
29 Jun 2002 NEW SECRETARY APPOINTED View document
16 Apr 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
12 Apr 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
11 Jan 2002 DIRECTOR RESIGNED View document
25 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
26 Apr 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
8 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 View document
8 Jun 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jun 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
7 Jun 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 2000 SECRETARY RESIGNED View document
5 Jun 2000 DIRECTOR RESIGNED View document
1 Jun 2000 COMPANY NAME CHANGED MOREANGLE LIMITED CERTIFICATE ISSUED ON 02/06/00 View document
17 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document