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INNOVATING ENTERPRISE LTD

Company number 03940212

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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)
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
23 Oct 2022 AP01 Appointment of Mrs Beverley Franceta Davies as a director on 26 August 2022
23 Oct 2022 AP01 Appointment of Mr Arthur Graham Davies as a director on 26 August 2020
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
29 Aug 2020 AP01 Appointment of Mr Jordan Henry Davies as a director on 26 August 2020
29 Aug 2020 TM01 Termination of appointment of Graham Arthur Davies as a director on 26 August 2020
29 Aug 2020 TM02 Termination of appointment of Graham Arthur Davies as a secretary on 26 August 2020
20 Jul 2020 CS01 Confirmation statement made on 25 October 2019 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transitional provisions and savings 01/06/2019
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 2,143
17 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
15 May 2019 SH02 Consolidation of shares on 10 April 2019
08 Apr 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
14 Feb 2019 TM01 Termination of appointment of Beverley Davies as a director on 14 February 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 17 February 2018
  • GBP 1,050
26 Feb 2018 SH02 Sub-division of shares on 1 February 2018