INNOVATION BUSINESS VISION LIMITED
Company number 02147152
- Company Overview for INNOVATION BUSINESS VISION LIMITED (02147152)
- Filing history for INNOVATION BUSINESS VISION LIMITED (02147152)
- People for INNOVATION BUSINESS VISION LIMITED (02147152)
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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) |
|---|---|---|---|
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
| 05 Jun 2018 | PSC07 | Cessation of Peter Hawkins as a person with significant control on 22 May 2018 | |
| 05 Jun 2018 | TM01 | Termination of appointment of Peter Hawkins as a director on 16 May 2018 | |
| 05 Jun 2018 | AP03 | Appointment of Mrs Lianne Dewar as a secretary on 21 May 2018 | |
| 05 Jun 2018 | TM02 | Termination of appointment of Peter Hawkins as a secretary on 16 May 2018 | |
| 22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Dec 2016 | AP01 | Appointment of Lianne Dewar as a director on 14 October 2016 | |
| 04 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 13 Oct 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 09 May 2014 | TM01 | Termination of appointment of Ian Miller as a director | |
| 13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Sep 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 20 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 20 September 2013
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| 10 Jul 2013 | CH01 | Director's details changed for Ian Miller on 28 June 2013 | |
| 10 Jul 2013 | CH01 | Director's details changed for Peter Hawkins on 28 June 2013 | |
| 10 Jul 2013 | CH01 | Director's details changed for Robin Forsyth Grant on 28 June 2013 | |
| 10 Jul 2013 | CH03 | Secretary's details changed for Peter Hawkins on 28 June 2013 | |
| 10 Jul 2013 | AP01 | Appointment of Mr Richard John Beaven as a director |