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INNOVATIVE ENGINEERING SYSTEMS LIMITED

Company number SC151280

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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)
06 Nov 2024 AA Micro company accounts made up to 31 March 2024
26 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
24 Jul 2019 SH06 Cancellation of shares. Statement of capital on 20 June 2019
  • GBP 56
17 Jul 2019 SH03 Purchase of own shares.
24 Jun 2019 TM01 Termination of appointment of Jeffrey Scott Callander as a director on 24 June 2019
24 Jun 2019 PSC07 Cessation of Jeffrey Scott Callander as a person with significant control on 21 June 2019
17 Jun 2019 AA Micro company accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
27 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 AD01 Registered office address changed from 23/3 Mitchell Street Edinburgh EH6 7BD Scotland to 4/20 Lochend Road Edinburgh EH6 8BR on 7 August 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
09 Oct 2017 AD01 Registered office address changed from 23/2 Mitchell Street Edinburgh EH6 7BD to 23/3 Mitchell Street Edinburgh EH6 7BD on 9 October 2017
14 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 112
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015