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IOVATION LIMITED

Company number 09906028

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 7 December 2018	View PDF Second filing of Confirmation Statement dated 7 December 2018 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC02	Notification of Transunion as a person with significant control on 2 July 2018	View PDF Notification of Transunion as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Gregory Pierson as a person with significant control on 2 July 2018	View PDF Cessation of Gregory Pierson as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to One Park Lane Leeds West Yorkshire LS3 1EP on 17 January 2022	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to One Park Lane Leeds West Yorkshire LS3 1EP on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mark Edward Horsey as a director on 26 October 2021	View PDF Appointment of Mark Edward Horsey as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
08 Oct 2021	TM01	Termination of appointment of John Martin Cannon as a director on 30 September 2021	View PDF Termination of appointment of John Martin Cannon as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of William Flynn as a director on 1 January 2021	View PDF Appointment of William Flynn as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Gregory J. Pierson as a director on 31 December 2020	View PDF Termination of appointment of Gregory J. Pierson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of Douglas C. Shafer as a director on 31 December 2020	View PDF Termination of appointment of Douglas C. Shafer as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of John Martin Cannon as a director on 1 January 2021	View PDF Appointment of John Martin Cannon as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.	View PDF Confirmation statement made on 7 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023. - link opens in a new window - 6 pages (6 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
16 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
29 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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IOVATION LIMITED

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