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I4INNOVATION LTD

Company number 03794541

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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 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 October 2018
28 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
05 Jul 2017 PSC01 Notification of Karl Sears as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Emma Jane Sears as a person with significant control on 6 April 2016
14 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
24 Nov 2015 MR04 Satisfaction of charge 1 in full
23 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 AD01 Registered office address changed from 4-10 Kelvin Place Stephenson Way Thetford Norfolk IP24 3RR to 4-8 Kelvin Place Stephenson Way Thetford Norfolk IP24 3RR on 26 June 2015
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 CH01 Director's details changed for Mr Karl Sears on 1 July 2013
21 Jul 2014 CH01 Director's details changed for Mrs Emma Jane Sears on 1 July 2013
05 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
09 Jul 2013 AD01 Registered office address changed from 4-10 Kelvin Place Kelvin Place Stephenson Way Thetford Norfolk IP24 3RR England on 9 July 2013
09 Jul 2013 AD01 Registered office address changed from 4/8 Kelvin Place Stephenson Way Thetford Norfolk IP24 3RR on 9 July 2013
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Karl Sears on 17 June 2011
12 Jul 2011 CH01 Director's details changed for Emma Jane Sears on 17 June 2011