INNVOTEC LIMITED: Filings
Overview
| Company Name | INNVOTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02030086 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INNVOTEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2026 with updates | 9 pages | CS01 | ||
Appointment of Mr John Robert Marsden as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Aug 17, 2025 with updates | 9 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 17, 2024 with updates | 10 pages | CS01 | ||
Registration of charge 020300860008, created on Jul 12, 2024 | 21 pages | MR01 | ||
Satisfaction of charge 020300860007 in full | 1 pages | MR04 | ||
Termination of appointment of John Robert Marsden as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2023 with updates | 10 pages | CS01 | ||
Appointment of Mrs Nazihabanu Sulaiman as a secretary on Jul 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of Gillian Miller as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Registration of charge 020300860007, created on Apr 15, 2023 | 22 pages | MR01 | ||
Satisfaction of charge 020300860006 in full | 1 pages | MR04 | ||
Registered office address changed from 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||
Registered office address changed from 6-9 Snow Hill London EC1A 2AY England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on Nov 23, 2022 | 1 pages | AD01 | ||
Termination of appointment of Roderick Collins as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2022 with updates | 7 pages | CS01 | ||
Appointment of Miss Gillian Miller as a secretary on Jul 18, 2022 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Jul 31, 2022
| 5 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Satisfaction of charge 020300860005 in full | 1 pages | MR04 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0