- Company Overview for INNOVA (UK) LTD (07837858)
- Filing history for INNOVA (UK) LTD (07837858)
- People for INNOVA (UK) LTD (07837858)
- More for INNOVA (UK) LTD (07837858)
| 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) |
|---|---|---|---|
| 24 Oct 2019 | CH03 | Secretary's details changed for Mr Steven Pearson on 23 October 2019 | |
| 23 Oct 2019 | CH01 | Director's details changed for Mr Steven Pearson on 23 October 2019 | |
| 21 Mar 2019 | AD01 | Registered office address changed from 11 Russells Close East Preston Littlehampton West Sussex BN16 1BP to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 21 March 2019 | |
| 21 Dec 2018 | AA | Micro company accounts made up to 5 April 2018 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
| 22 Dec 2017 | AA | Micro company accounts made up to 5 April 2017 | |
| 14 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
| 03 Jan 2017 | AA | Micro company accounts made up to 5 April 2016 | |
| 20 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 03 Jan 2016 | AA | Micro company accounts made up to 5 April 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 02 Jan 2015 | AA | Micro company accounts made up to 5 April 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 01 Jan 2014 | AP01 | Appointment of Mrs Terri Joanne Pearson as a director | |
| 23 Dec 2013 | AR01 | Annual return made up to 7 November 2013 with full list of shareholders | |
| 22 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 22 December 2013
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| 22 Dec 2013 | AA01 | Current accounting period shortened from 30 November 2014 to 5 April 2014 | |
| 06 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 07 Nov 2011 | NEWINC | Incorporation |