INNOVA TECHNOLOGY SOLUTIONS UK LIMITED

Company number 01739576

Date	Type	Description	View / Download
28 May 2019	TM01	Termination of appointment of Lori Schultz as a director on 23 May 2019	(1 page)
01 May 2019	AP01	Appointment of Ms Lori Schultz as a director on 30 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Richard Henry Herring as a director on 23 April 2019	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
17 Aug 2018	CH01	Director's details changed for Mrs Dawn Maureen Mary Ford on 10 August 2018	(2 pages)
17 Aug 2018	CH03	Secretary's details changed for Mrs Dawn Maureen Mary Ford on 16 August 2018	(1 page)
15 Aug 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
15 Aug 2018	MR04	Satisfaction of charge 5 in full	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 October 2017	(19 pages)
18 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
09 Aug 2017	AA	Full accounts made up to 31 October 2016	(19 pages)
16 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
31 May 2016	AD01	Registered office address changed from , Betchworth House 57-65 Station Road, Redhill, Surrey, RH1 1DL to Volt House 3 Chapel Road Redhill Surrey RH1 1QD on 31 May 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(4 pages)
21 Aug 2015	AA	Full accounts made up to 31 October 2014	(18 pages)
29 Jul 2015	AP01	Appointment of Mrs Dawn Maureen Mary Ford as a director on 29 July 2015	(2 pages)
23 Apr 2015	CH03	Secretary's details changed for Miss Dawn Maureen Mary Lock on 22 April 2015	(1 page)
12 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders	(3 pages)
14 Aug 2014	AA	Full accounts made up to 31 October 2013	(18 pages)
22 Nov 2013	AA	Full accounts made up to 31 October 2012	(19 pages)
28 Oct 2013	TM01	Termination of appointment of Ludwig M Guarino as a director on 23 October 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	(4 pages)
06 Jun 2013	TM01	Termination of appointment of Stephen Hill as a director on 6 June 2013	(1 page)
30 May 2013	TM02	Termination of appointment of Stephen Hill as a secretary on 28 May 2013	(1 page)

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