INNOVATION PROJECTS CONSULTING LTD
| Status | ACTIVE |
| Company No. | 06800757 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2009 |
| Age | 15 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
INNOVATION PROJECTS CONSULTING LTD is an active private limited company with number 06800757. It was incorporated 15 years, 4 months, 25 days ago, on 26 January 2009. The company address is Suite 40 Cariocca Business Park Suite 40 Cariocca Business Park, Manchester, M40 8BB, England.
Company Fillings
Accounts with accounts type dormant
Date: 29 Jan 2024
Action Date: 25 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-25
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Accounts with accounts type dormant
Date: 28 Jan 2023
Action Date: 25 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-25
Documents
Confirmation statement with no updates
Date: 28 Jan 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Confirmation statement with no updates
Date: 29 Jan 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Accounts with accounts type dormant
Date: 08 Jan 2022
Action Date: 25 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-25
Documents
Confirmation statement with no updates
Date: 31 Jan 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Accounts with accounts type dormant
Date: 27 Dec 2020
Action Date: 25 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-25
Documents
Confirmation statement with no updates
Date: 28 Jan 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-14
Old address: Cariocca Business Park 2 Sawley Road Manchester M40 8BB England
New address: Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB
Documents
Accounts with accounts type dormant
Date: 30 Dec 2019
Action Date: 25 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-25
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-04
New address: Cariocca Business Park 2 Sawley Road Manchester M40 8BB
Old address: Suite 43 1 Empire Mews H.W.S. London SW16 2BF England
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Address
Type: AD01
New address: Suite 43 1 Empire Mews H.W.S. London SW16 2BF
Old address: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England
Change date: 2019-06-27
Documents
Confirmation statement with no updates
Date: 26 Jan 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Accounts with accounts type dormant
Date: 01 Jan 2019
Action Date: 25 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-25
Documents
Confirmation statement with no updates
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Accounts with accounts type dormant
Date: 18 Jan 2018
Action Date: 25 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-25
Documents
Change to a person with significant control
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Salvatore Ursino
Change date: 2018-01-18
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-18
Officer name: Mr Salvatore Ursino
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-12
Old address: Penhurst House 352-356 Battersea Park Road London SW11 3BY
New address: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Elect to keep the directors residential address register information on the public register
Date: 21 Oct 2016
Category: Officers
Sub Category: Register
Type: EH02
Documents
Elect to keep the secretaries register information on the public register
Date: 21 Oct 2016
Category: Officers
Sub Category: Register
Type: EH03
Documents
Elect to keep the directors register information on the public register
Date: 21 Oct 2016
Category: Officers
Sub Category: Register
Type: EH01
Documents
Accounts with accounts type dormant
Date: 21 Oct 2016
Action Date: 25 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-25
Documents
Termination secretary company with name termination date
Date: 21 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-21
Officer name: Eac (Secretaries) Limited
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Accounts with accounts type dormant
Date: 12 Dec 2015
Action Date: 25 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-25
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 26 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-26
Documents
Accounts with accounts type dormant
Date: 18 Aug 2014
Action Date: 25 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-25
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2014
Action Date: 26 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-26
Documents
Accounts with accounts type dormant
Date: 14 Sep 2013
Action Date: 25 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-25
Documents
Change registered office address company with date old address
Date: 14 Sep 2013
Action Date: 14 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-14
Old address: Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England
Documents
Change person director company with change date
Date: 14 Sep 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Mr Salvatore Ursino
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2013
Action Date: 26 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-26
Documents
Accounts with accounts type dormant
Date: 21 Oct 2012
Action Date: 25 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-25
Documents
Accounts with accounts type dormant
Date: 28 Jan 2012
Action Date: 25 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-25
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2012
Action Date: 26 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-26
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2011
Action Date: 26 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-26
Documents
Change person director company with change date
Date: 31 Jan 2011
Action Date: 30 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Salvatore Ursino
Change date: 2011-01-30
Documents
Accounts with accounts type dormant
Date: 29 Sep 2010
Action Date: 25 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-25
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2010
Action Date: 26 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-26
Documents
Change person director company with change date
Date: 29 Jan 2010
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-29
Officer name: Mr Salvatore Ursino
Documents
Change corporate secretary company with change date
Date: 29 Jan 2010
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Eac (Secretaries) Limited
Change date: 2010-01-29
Documents
Change account reference date company current extended
Date: 18 Jan 2010
Action Date: 25 Jul 2010
Category: Accounts
Type: AA01
Made up date: 2010-01-31
New date: 2010-07-25
Documents
Change registered office address company with date old address
Date: 13 Jan 2010
Action Date: 13 Jan 2010
Category: Address
Type: AD01
Old address: Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX
Change date: 2010-01-13
Documents
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