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INNOVATION RECYCLING AND RECOVERY LTD

Company number 09277386

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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)
10 Feb 2025 AAMD Amended micro company accounts made up to 31 October 2023
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
19 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmation of share and share rights 13/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2023 SH10 Particulars of variation of rights attached to shares
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
13 Feb 2023 AAMD Amended micro company accounts made up to 31 October 2021
28 Oct 2022 AA Micro company accounts made up to 31 October 2021
15 Jul 2022 AP01 Appointment of Mr Andrew John Hobson as a director on 7 July 2022
22 Mar 2022 PSC04 Change of details for Mr Andrew John Hobson as a person with significant control on 9 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
21 Mar 2022 PSC01 Notification of Lee Birkbeck as a person with significant control on 9 March 2022
21 Mar 2022 PSC07 Cessation of Nigel David Leeson as a person with significant control on 9 March 2022
21 Mar 2022 AP01 Appointment of Mr Lee Birkbeck as a director on 9 March 2022
21 Mar 2022 TM01 Termination of appointment of Nigel David Leeson as a director on 9 March 2022
29 Oct 2021 AA Micro company accounts made up to 31 October 2020
19 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
13 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
14 Oct 2020 AA Micro company accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017