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INNOVECOM SOLUTIONS LIMITED

Company number 03308904

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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)
05 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
08 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
16 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Mar 2022 PSC04 Change of details for Mr Matthew Wells as a person with significant control on 16 March 2022
31 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
02 Nov 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-27
08 May 2018 CONNOT Change of name notice
28 Feb 2018 AD01 Registered office address changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS to North Barn Wotton Road Iron Acton Bristol BS37 9XD on 28 February 2018
27 Feb 2018 SH10 Particulars of variation of rights attached to shares
27 Feb 2018 SH08 Change of share class name or designation
27 Feb 2018 SH02 Sub-division of shares on 8 February 2018
26 Feb 2018 SH20 Statement by Directors
26 Feb 2018 SH19 Statement of capital on 26 February 2018
  • GBP 1,998.000
26 Feb 2018 CAP-SS Solvency Statement dated 08/02/18
26 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital/sub division 08/02/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association