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INNOVATIVE CONSORTIUM LTD

Company number 04391435

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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)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2024 DS01 Application to strike the company off the register
28 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
28 Oct 2022 TM01 Termination of appointment of Simon Dudley Cyna as a director on 28 October 2022
28 Oct 2022 AP01 Appointment of Mrs Jacqueline Dibley as a director on 28 October 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
15 Mar 2021 AP01 Appointment of Mr Simon Dudley Cyna as a director on 15 March 2021
15 Mar 2021 TM01 Termination of appointment of Helen Anita Jackson as a director on 15 March 2021
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 AP01 Appointment of Mrs Emma Louise Brown as a director on 14 August 2019
24 Jun 2019 PSC01 Notification of Vincenzo Valentino as a person with significant control on 25 March 2019
24 Jun 2019 PSC07 Cessation of Matthias Moosberger as a person with significant control on 25 March 2019
24 Jun 2019 PSC07 Cessation of Adolfo Enrique Linares Franco as a person with significant control on 25 March 2019
25 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
25 Mar 2019 AD01 Registered office address changed from Turnberry House 1404-1410 High Road London N20 9BH to Ashdon House Second Floor Moon Lane Barnet EN5 5YL on 25 March 2019
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates