- Company Overview for INNOVATIVE CONSORTIUM LTD (04391435)
- Filing history for INNOVATIVE CONSORTIUM LTD (04391435)
- People for INNOVATIVE CONSORTIUM LTD (04391435)
- More for INNOVATIVE CONSORTIUM LTD (04391435)
| 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) |
|---|---|---|---|
| 04 Apr 2018 | PSC07 | Cessation of Hon M Yau S.A. as a person with significant control on 27 February 2018 | |
| 04 Apr 2018 | PSC01 | Notification of Adolfo Enrique Linares Franco as a person with significant control on 27 February 2018 | |
| 04 Apr 2018 | PSC01 | Notification of Matthias Moosberger as a person with significant control on 27 February 2018 | |
| 04 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 09 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 31 May 2016 | CH01 | Director's details changed for Mrs Helen Anita Jackson on 11 March 2016 | |
| 06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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|
| 10 Apr 2015 | AP04 | Appointment of Ashdon Business Services Limited as a secretary on 11 March 2015 | |
| 10 Apr 2015 | TM02 | Termination of appointment of Bentley Services Ltd as a secretary on 11 March 2015 | |
| 13 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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|
| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 07 Feb 2012 | AD01 | Registered office address changed from 596 Kingsland Road London E8 4AH on 7 February 2012 | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 17 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
| 26 May 2010 | CH04 | Secretary's details changed for Bentley Services Ltd on 11 March 2010 | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |