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INNVOTEC MANAGERS LIMITED

Company number 03950644

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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)
29 Jan 2018 AD01 Registered office address changed from Stable Cottage Castle Hill Rotherfield Crowborough East Sussex TN6 3RR to Amelia House Crescent Road Worthing BN11 1QR on 29 January 2018
29 Jan 2018 TM02 Termination of appointment of John Whelan as a secretary on 29 January 2018
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Apr 2017 AP03 Appointment of Mr John Whelan as a secretary on 3 January 2017
13 Apr 2017 TM01 Termination of appointment of Carol Anita Van Kempen as a director on 3 January 2017
13 Apr 2017 TM02 Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017
13 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
02 Sep 2016 AP01 Appointment of Ms Carol Anita Van Kempen as a director on 1 September 2016
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
22 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Jun 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
07 May 2014 CH03 Secretary's details changed for Miss Carol Anita Van Kempen on 1 June 2013
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Jun 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Alan Mawson as a director
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
14 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
16 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mr John Robert Marsden on 1 January 2011
15 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
28 Jun 2010 AD01 Registered office address changed from Painters' Hall Chambers 8 Little Trinity Lane London EC4V 2AN on 28 June 2010