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INNOVELEC SOLUTIONS LIMITED

Company number 06879179

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
21 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 2,050.00
21 Jan 2020 SH03 Purchase of own shares.
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 TM01 Termination of appointment of Terrence Hewett as a director on 10 October 2019
24 Sep 2019 AD01 Registered office address changed from Unit 9B, Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 24 September 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 AP01 Appointment of Mrs Margaret Anne Newman as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of William Thomas Newman as a director on 31 October 2017
11 Sep 2017 CH01 Director's details changed for Mr William Thomas Newman on 1 August 2017
11 Sep 2017 PSC04 Change of details for Mr Trevor Charles Cullen as a person with significant control on 11 September 2017
08 Jun 2017 CH01 Director's details changed for Trevor Charles Cullen on 8 June 2017
21 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates