SEPARATOR INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 26/07/2326 July 2023 | Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ on 2023-07-26 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 06/06/236 June 2023 | Purchase of own shares. |
| 06/06/236 June 2023 | Cancellation of shares. Statement of capital on 2023-05-15 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN AHMED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON BLACK |
| 20/03/1720 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 26/07/1626 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM UNIT 3 SUNDON BUSINESS PARK DENCORA WAY LUTON BEDFORDSHIRE LU3 3HP |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM MEDIA BUSINESS CENTER KINGSBURY ROAD LONDON NW9 8UP |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/12/155 December 2015 | DISS40 (DISS40(SOAD)) |
| 03/12/153 December 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 20/10/1520 October 2015 | FIRST GAZETTE |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081173200001 |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM VICTORIA HOUSE 18 DALSTON GARDENS STANMORE, MIDDLESEX HA7 1BU |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081173200001 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BLACK / 01/01/2014 |
| 23/07/1423 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN AHMED / 01/01/2014 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FAISAL FAROOQUI |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAINGOT |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR NOHMAN SULTAN AHMED |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED IMRAN / 01/01/2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/09/134 September 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 25/06/1225 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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