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INNOVATIVE PROCUREMENT LTD

Company number 08263854

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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)
09 Mar 2018	PSC04	Change of details for Mrs Orysya Novetska as a person with significant control on 9 March 2018	View PDF Change of details for Mrs Orysya Novetska as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CH03	Secretary's details changed for Mrs Orysya Novetska on 9 March 2018	View PDF Secretary's details changed for Mrs Orysya Novetska on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	PSC04	Change of details for Mr Stepan Andrij Novetsky as a person with significant control on 9 March 2018	View PDF Change of details for Mr Stepan Andrij Novetsky as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AD01	Registered office address changed from 13 Mount Pleasant Ruislip HA4 9HG to 1st Option 340 Brunel House Firecrest Court Warrington Cheshire WA1 1RG on 9 March 2018	View PDF Registered office address changed from 13 Mount Pleasant Ruislip HA4 9HG to 1st Option 340 Brunel House Firecrest Court Warrington Cheshire WA1 1RG on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	CH01	Director's details changed for Mr Stepan Andrij Novetsky on 9 March 2018	View PDF Director's details changed for Mr Stepan Andrij Novetsky on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2017	AA01	Previous accounting period shortened from 31 October 2016 to 31 August 2016	View PDF Previous accounting period shortened from 31 October 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	CH03	Secretary's details changed for Mrs Orysya Novetsky on 29 October 2013	View PDF Secretary's details changed for Mrs Orysya Novetsky on 29 October 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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