Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INNOVECOM SOLUTIONS LIMITED

Company number 03308904

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
23 Feb 2018 TM01 Termination of appointment of Michael May as a director on 8 February 2018
23 Feb 2018 TM01 Termination of appointment of Richard Douglas Spence Hill as a director on 8 February 2018
23 Feb 2018 TM01 Termination of appointment of Michael George Punter as a director on 8 February 2018
22 Feb 2018 TM02 Termination of appointment of Michael George Punter as a secretary on 8 February 2018
22 Feb 2018 PSC04 Change of details for Mr Matthew Wells as a person with significant control on 8 February 2018
22 Feb 2018 PSC07 Cessation of Michael May as a person with significant control on 8 February 2018
22 Feb 2018 PSC07 Cessation of Michael George Punter as a person with significant control on 8 February 2018
22 Feb 2018 PSC07 Cessation of Richard Douglas Spence Hill as a person with significant control on 8 February 2018
16 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 36,998
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 36,998
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AD01 Registered office address changed from 45 Charlton Road Keynsham Bristol N E Somerset BS31 2JG on 12 June 2014
29 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 36,998
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders