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TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED

Company number 08860870

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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)
18 Feb 2020 PSC01 Notification of Russell Martin as a person with significant control on 18 February 2020
18 Feb 2020 PSC07 Cessation of Russell Martin as a person with significant control on 18 February 2020
18 Feb 2020 TM01 Termination of appointment of Russell Martin as a director on 18 February 2020
18 Feb 2020 AP01 Appointment of Mr Russell James Martin as a director on 18 February 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
27 Jan 2020 PSC01 Notification of Russell Martin as a person with significant control on 27 January 2020
27 Jan 2020 AP01 Appointment of Mr Russell Martin as a director on 27 January 2020
11 Jan 2020 TM01 Termination of appointment of Marcus Mcdougall as a director on 31 December 2019
11 Jan 2020 PSC07 Cessation of Marcus Mcdougall as a person with significant control on 31 December 2019
13 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 Feb 2016 AP01 Appointment of Mr Marcus Mcdougall as a director on 3 February 2016
03 Feb 2016 TM01 Termination of appointment of Ian Mark Ferguson as a director on 3 February 2016
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 May 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
24 Sep 2014 AD01 Registered office address changed from 29 Wimpole Street London W1G 8GP England to 39 High Street Orpington Kent BR6 0JE on 24 September 2014
24 Jun 2014 AD01 Registered office address changed from Wimpole House 28 Wimpole Street London W1G 8GP England on 24 June 2014
24 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted