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INNOVATURE LTD

Company number 08565458

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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)
21 Feb 2024 AA Micro company accounts made up to 31 May 2023
05 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
25 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
05 Feb 2022 AA Micro company accounts made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
26 Nov 2020 AA Micro company accounts made up to 31 May 2020
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
21 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Sep 2019 AD01 Registered office address changed from Trident Court 1, Oakcroft Road Chessington Surrey KT9 1BD to 20 Mortlake 20 Mortlake High Street London SW14 8JN on 3 September 2019
18 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2015 AD01 Registered office address changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU England to Trident Court 1, Oakcroft Road Chessington Surrey KT9 1BD on 25 February 2015
11 Feb 2015 AD01 Registered office address changed from Cas, Suite 4 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU England to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU on 11 February 2015
11 Feb 2015 AD01 Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH United Kingdom to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU on 11 February 2015
28 Aug 2014 AP01 Appointment of Mr Christopher Esuruoso as a director on 27 August 2014
03 Jul 2014 CERTNM Company name changed jaxfour LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
  • NM01 ‐ Change of name by resolution