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INNOVATIVE METRICS UK LTD

Company number 12445959

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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)
30 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
06 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
22 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
28 May 2021 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 49 Station Road Polegate BN26 6EA on 28 May 2021
01 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 100
30 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
19 Aug 2020 PSC01 Notification of Kurosh Zahabian as a person with significant control on 6 July 2020
19 Aug 2020 PSC07 Cessation of Nicholas Chapman as a person with significant control on 6 July 2020
19 Aug 2020 AP01 Appointment of Kurosh Zahabian as a director on 6 July 2020
14 Apr 2020 AD01 Registered office address changed from Castle Hotel Castle Green Taunton Somerset TA1 1NF United Kingdom to 71 Queen Victoria Street London EC4V 4AY on 14 April 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-23
06 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-06
  • GBP 100