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INNOVATIVE INTERFACES INTERNATIONAL LIMITED

Company number 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)
12 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
01 Aug 2024	TM02	Termination of appointment of Martin Reeves as a secretary on 31 July 2024	View PDF Termination of appointment of Martin Reeves as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
14 Apr 2022	AP01	Appointment of Mr Andrew Graham Wright as a director on 1 January 2022	View PDF Appointment of Mr Andrew Graham Wright as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 14/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP03	Appointment of Martin Reeves as a secretary on 1 January 2022	View PDF Appointment of Martin Reeves as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM02	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 1 January 2022	View PDF Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Larisa Avner Trainor as a director on 1 December 2021	View PDF Termination of appointment of Larisa Avner Trainor as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
07 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC07	Cessation of Jon Steven Young as a person with significant control on 15 January 2020	View PDF Cessation of Jon Steven Young as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC07	Cessation of Richard Franklin Lawson, Jr as a person with significant control on 15 January 2020	View PDF Cessation of Richard Franklin Lawson, Jr as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC07	Cessation of Robert Christopher Gay as a person with significant control on 15 January 2020	View PDF Cessation of Robert Christopher Gay as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC07	Cessation of Gary Lewis Crittenden as a person with significant control on 15 January 2020	View PDF Cessation of Gary Lewis Crittenden as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	PSC07	Cessation of Gregory Michael Benson as a person with significant control on 15 January 2020	View PDF Cessation of Gregory Michael Benson as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)

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INNOVATIVE INTERFACES INTERNATIONAL LIMITED

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