INNOVATION 24 LIMITED

Company number 03929354

Date	Type	Description	View / Download
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
26 May 2023	AD01	Registered office address changed from Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England to Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD on 26 May 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Lucy Woods as a director on 17 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Richard Ewan Paul as a director on 1 February 2023	(1 page)
03 Mar 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(17 pages)
03 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(58 pages)
03 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
03 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
10 Feb 2023	AP01	Appointment of Mrs Nicola Jane Catherine Roy as a director on 10 February 2023	(2 pages)
10 Feb 2023	AP01	Appointment of Mr Nicholas John Williams as a director on 10 February 2023	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
31 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(17 pages)
31 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(55 pages)
31 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
31 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
10 Jun 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(16 pages)
09 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(52 pages)
21 Apr 2021	PSC05	Change of details for Accident Exchange Limited as a person with significant control on 21 April 2021	(2 pages)
21 Apr 2021	AD01	Registered office address changed from Alpha 1 Canton Lane Coleshill Birmingham B46 1GA England to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 21 April 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
02 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
02 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
23 Oct 2019	AD01	Registered office address changed from Dcml Limited Alpha 1, Canton Lane Coleshill Birmingham B46 1GA England to Alpha 1 Canton Lane Coleshill Birmingham B46 1GA on 23 October 2019	(1 page)