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INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED

Company number 08034689

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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)
17 Oct 2024 AD01 Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly Mid Glamorgan CF83 3GG Wales to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 17 October 2024
28 Jun 2024 TM01 Termination of appointment of Anthony Record as a director on 27 June 2024
23 May 2024 TM01 Termination of appointment of William Jon Record as a director on 23 May 2024
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
27 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Jun 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
03 Feb 2023 CH01 Director's details changed for William Jon Record on 1 February 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Oct 2022 TM01 Termination of appointment of Adrian Peter Walker as a director on 28 October 2022
09 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
01 Sep 2021 TM02 Termination of appointment of Adrian Peter Walker as a secretary on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of Jamie Lee Mcgowan as a director on 31 August 2021
25 Jun 2021 AP01 Appointment of Lesley Williams as a director on 18 June 2021
25 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
13 Jan 2021 TM02 Termination of appointment of Adrian Michael Holness as a secretary on 9 January 2021
12 Jan 2021 AP03 Appointment of Mr Adrian Peter Walker as a secretary on 9 January 2021
26 Nov 2020 AD01 Registered office address changed from Charlton House Dour Street Dover Kent CT16 1BL England to Britannia House Caerphilly Business Park Van Road Caerphilly Mid Glamorgan CF83 3GG on 26 November 2020
19 Nov 2020 AD01 Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly Mid Glamorgan CF83 3GG to Charlton House Dour Street Dover Kent CT16 1BL on 19 November 2020
18 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jun 2020 AP01 Appointment of Mrs Anneka Marie Browne as a director on 1 June 2020
08 Jun 2020 AP01 Appointment of Mr Stephen James Burt as a director on 1 June 2020
24 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
21 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
29 May 2019 AP03 Appointment of Mr Adrian Michael Holness as a secretary on 29 May 2019