Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INNOVATIVE PARTNERS (CONSULTING) LTD

Company number 11141414

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2024 AA Micro company accounts made up to 31 March 2024
23 Aug 2024 CH01 Director's details changed for Mr Michael Francis Davie on 23 August 2024
23 Aug 2024 AD01 Registered office address changed from Unit L32, Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU England to Suite 802 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF on 23 August 2024
23 Aug 2024 CH01 Director's details changed for Mr Liam Hurley on 23 August 2024
23 Aug 2024 CH01 Director's details changed for Mr Andrew Wilson Marshall on 23 August 2024
15 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2024 MR04 Satisfaction of charge 111414140001 in full
22 Dec 2023 CH01 Director's details changed for Mr Andrew Wilson Marshall on 24 November 2023
07 Nov 2023 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Unit L32, Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU on 7 November 2023
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
05 Jun 2023 PSC05 Change of details for Hurley Developments Ltd as a person with significant control on 1 June 2023
05 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 200
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 160
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 140
09 Jun 2022 SH02 Sub-division of shares on 25 May 2022
30 May 2022 MA Memorandum and Articles of Association
30 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 25/05/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2022 AP01 Appointment of Mr Michael Francis Davie as a director on 25 May 2022
06 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 28/04/2022
29 Apr 2022 CERTNM Company name changed marshall hurley group LTD\certificate issued on 29/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-28