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INNOVA TECHNOLOGY SOLUTIONS UK LIMITED

Company number 01739576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2024 AA Full accounts made up to 31 December 2023
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
18 Sep 2024 PSC04 Change of details for Mr Rajiv Sardana as a person with significant control on 26 April 2022
01 Aug 2024 CERTNM Company name changed volt europe LIMITED\certificate issued on 01/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-16
14 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2024 TM01 Termination of appointment of Dawn Maureen Mary Ford as a director on 5 June 2024
07 Jun 2024 TM02 Termination of appointment of Dawn Maureen Mary Ford as a secretary on 5 June 2024
06 Jun 2024 AP01 Appointment of Mr Pankaj Goel as a director on 5 June 2024
08 Jan 2024 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
13 Sep 2023 PSC01 Notification of Rajiv Sardana as a person with significant control on 25 April 2022
16 Mar 2023 TM01 Termination of appointment of Benjamin William Batten as a director on 2 March 2023
28 Dec 2022 AA Full accounts made up to 31 October 2021
09 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
12 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
27 Jul 2021 AA Full accounts made up to 31 October 2020
05 Jul 2021 CH01 Director's details changed for Mr Benjamin William Batten on 23 June 2021
05 Nov 2020 AA Full accounts made up to 31 October 2019
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
30 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 CC04 Statement of company's objects
18 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
07 Aug 2019 AA Full accounts made up to 31 October 2018
28 May 2019 AP01 Appointment of Mr Benjamin William Batten as a director on 24 May 2019