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INNOSPECTION LIMITED

Company number 03819359

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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)
03 Apr 2018 MR01 Registration of charge 038193590005, created on 21 March 2018
20 Mar 2018 AA Accounts for a small company made up to 31 March 2017
05 Mar 2018 TM01 Termination of appointment of Peter Duthie as a director on 11 January 2018
28 Feb 2018 CH01 Director's details changed for Mr Richard Gordon Morrice on 27 February 2018
29 Jan 2018 MR04 Satisfaction of charge 1 in full
25 Jan 2018 PSC07 Cessation of Innospection Group Limited as a person with significant control on 6 April 2016
30 Oct 2017 PSC01 Notification of Julian Charles Tyacke as a person with significant control on 6 April 2016
30 Oct 2017 PSC01 Notification of Andreas Boenisch as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
07 Nov 2016 AD01 Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 7 November 2016
19 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
19 Dec 2015 AA Accounts for a small company made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 300,000
03 Feb 2015 AP01 Appointment of Mr Richard Gordon Morrice as a director on 9 December 2014
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 300,000
07 Aug 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
22 May 2013 AP03 Appointment of Mrs Edila D'souza as a secretary
22 May 2013 TM02 Termination of appointment of Richard Morrice as a secretary
22 May 2013 TM01 Termination of appointment of Richard Morrice as a director
23 Aug 2012 AA Accounts for a small company made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011