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INNOVATIVE PHYSICS LIMITED

Company number 06735542

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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)
15 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 174
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mike Anderson on 1 October 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 144
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 136
30 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 130
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 110
10 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
07 Sep 2009 88(2) Ad 31/08/09\gbp si 12@1=12\gbp ic 81/93\
27 May 2009 88(2) Ad 05/05/09\gbp si 8@1=8\gbp ic 73/81\
30 Apr 2009 88(2) Ad 23/02/09\gbp si 5@1=5\gbp ic 68/73\
21 Apr 2009 88(2) Ad 30/03/09\gbp si 8@1=8\gbp ic 60/68\
03 Mar 2009 288a Director appointed michael roy underwood
27 Feb 2009 88(2) Ad 28/10/08\gbp si 4@1=4\gbp ic 56/60\
27 Feb 2009 88(2) Ad 01/11/08\gbp si 16@1=16\gbp ic 40/56\
27 Feb 2009 88(2) Ad 28/11/08-16/02/09\gbp si 39@1=39\gbp ic 1/40\
27 Feb 2009 287 Registered office changed on 27/02/2009 from stonebridge house chelmsford road hatfield heath essex CM22 7BD
28 Oct 2008 NEWINC Incorporation