INS INNOVATION LIMITED

Company number 04109440

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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)
12 Jul 2017 TM01 Termination of appointment of James Richard Parker as a director on 28 June 2017
27 Feb 2017 TM01 Termination of appointment of Paul Brown as a director on 28 November 2016
23 Feb 2017 TM01 Termination of appointment of a director
22 Feb 2017 TM01 Termination of appointment of Anthony Moore as a director on 28 November 2016
22 Feb 2017 AP01 Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016
22 Feb 2017 AP01 Appointment of Mr James Richard Parker as a director on 28 November 2016
22 Feb 2017 TM01 Termination of appointment of Archibald Anderson Bethel as a director on 28 November 2016
13 Feb 2017 CH01 Director's details changed for Mr Archibald Anderson Bethel on 13 February 2017
22 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
26 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
13 Nov 2015 TM01 Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
29 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Nov 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
19 Nov 2013 TM02 Termination of appointment of Eunice Payne as a secretary
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Aug 2012 AP03 Appointment of Eunice Ivy Payne as a secretary
16 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
25 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders