Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INNOV@TIVE IT LIMITED

Company number 06746077

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2016 MR04 Satisfaction of charge 067460770001 in full
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Mar 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2019.
23 Sep 2013 MR01 Registration of charge 067460770001
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Dec 2010 MEM/ARTS Memorandum and Articles of Association
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/01/2019.
18 Oct 2010 AP01 Appointment of Mr John Lyon as a director
06 Oct 2010 SH08 Change of share class name or designation
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100.00
06 Oct 2010 AD01 Registered office address changed from , 144 Newtown Road, Newbury, Berks, RG14 7BY on 6 October 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Feb 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Stephen Richard Asser on 11 November 2009
03 Aug 2009 287 Registered office changed on 03/08/2009 from, 8 rockingham road, newbury, berkshire, RG14 5PB, united kingdom
11 Nov 2008 NEWINC Incorporation