INNOVATIVE INTERFACES INTERNATIONAL LIMITED
Company number 02796506
- Company Overview for INNOVATIVE INTERFACES INTERNATIONAL LIMITED (02796506)
- Filing history for INNOVATIVE INTERFACES INTERNATIONAL LIMITED (02796506)
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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) |
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12 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
01 Aug 2024 | TM02 | Termination of appointment of Martin Reeves as a secretary on 31 July 2024 | |
25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
07 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
27 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Apr 2022 | AP01 | Appointment of Mr Andrew Graham Wright as a director on 1 January 2022 | |
25 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
21 Mar 2022 | MA | Memorandum and Articles of Association | |
21 Mar 2022 | CC04 | Statement of company's objects | |
21 Mar 2022 | RESOLUTIONS |
Resolutions
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20 Jan 2022 | AP03 | Appointment of Martin Reeves as a secretary on 1 January 2022 | |
20 Jan 2022 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 70 st. Mary Axe London EC3A 8BE on 20 January 2022 | |
20 Jan 2022 | TM02 | Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 1 January 2022 | |
19 Jan 2022 | TM01 | Termination of appointment of Larisa Avner Trainor as a director on 1 December 2021 | |
20 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
07 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with updates | |
19 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
20 Mar 2020 | PSC08 | Notification of a person with significant control statement | |
20 Mar 2020 | PSC07 | Cessation of Jon Steven Young as a person with significant control on 15 January 2020 | |
20 Mar 2020 | PSC07 | Cessation of Richard Franklin Lawson, Jr as a person with significant control on 15 January 2020 | |
20 Mar 2020 | PSC07 | Cessation of Robert Christopher Gay as a person with significant control on 15 January 2020 | |
20 Mar 2020 | PSC07 | Cessation of Gary Lewis Crittenden as a person with significant control on 15 January 2020 | |
20 Mar 2020 | PSC07 | Cessation of Gregory Michael Benson as a person with significant control on 15 January 2020 |