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INNOVATISE LIMITED

Company number 07506993

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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)
11 Feb 2020 AP01 Appointment of Thomas Schuster as a director on 21 January 2020
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
06 Aug 2019 PSC04 Change of details for Mr Timothy Sinclair Williams as a person with significant control on 6 August 2019
02 May 2019 AA Micro company accounts made up to 31 January 2019
23 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 January 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 PSC07 Cessation of Sarah Anne Williams as a person with significant control on 19 December 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 4
26 Jul 2017 AA Micro company accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2
14 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1
16 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted