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INNOVO ENGINEERING & CONSULTANCY LTD

Company number 12268675

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Company Results (links open in a new window)
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)
20 Mar 2026 PSC04 Change of details for Mr Anthony Thomas Evans as a person with significant control on 20 March 2026
View PDF Change of details for Mr Anthony Thomas Evans as a person with significant control on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 PSC04 Change of details for Mr Frederick James Edwards as a person with significant control on 20 March 2026
View PDF Change of details for Mr Frederick James Edwards as a person with significant control on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 CS01 Confirmation statement made on 3 October 2025 with no updates
View PDF Confirmation statement made on 3 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
25 Apr 2025 TM01 Termination of appointment of Anthony Thomas Evans as a director on 8 April 2025
View PDF Termination of appointment of Anthony Thomas Evans as a director on 8 April 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 PSC01 Notification of James Clements as a person with significant control on 1 January 2025
View PDF Notification of James Clements as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 AP01 Appointment of Mr James Clements as a director on 1 January 2025
View PDF Appointment of Mr James Clements as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024 PSC04 Change of details for Mr Frederick James Edwards as a person with significant control on 7 October 2024
View PDF Change of details for Mr Frederick James Edwards as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 CH01 Director's details changed for Mr Frederick James Edwards on 7 October 2024
View PDF Director's details changed for Mr Frederick James Edwards on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 PSC04 Change of details for Mr Anthony Thomas Evans as a person with significant control on 7 October 2024
View PDF Change of details for Mr Anthony Thomas Evans as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 CH01 Director's details changed for Mr Anthony Thomas Evans on 7 October 2024
View PDF Director's details changed for Mr Anthony Thomas Evans on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
27 Jun 2024 PSC04 Change of details for Mr Anthony Thomas Evans as a person with significant control on 27 June 2024
View PDF Change of details for Mr Anthony Thomas Evans as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 PSC04 Change of details for Mr Frederick James Edwards as a person with significant control on 27 June 2024
View PDF Change of details for Mr Frederick James Edwards as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
07 Jun 2023 PSC01 Notification of Frederick James Edwards as a person with significant control on 7 June 2022
View PDF Notification of Frederick James Edwards as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023 AD01 Registered office address changed from , 32 Carnaby Street, London, W1F 7DN, England to 9-11 Kingly Street London W1B 5PH on 24 May 2023
View PDF Registered office address changed from , 32 Carnaby Street, London, W1F 7DN, England to 9-11 Kingly Street London W1B 5PH on 24 May 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Apr 2021 AD01 Registered office address changed from , Smartline Accounts Limited 8 Queensway, Hazlemere, High Wycombe, HP15 7HP, United Kingdom to 9-11 Kingly Street London W1B 5PH on 7 April 2021
View PDF Registered office address changed from , Smartline Accounts Limited 8 Queensway, Hazlemere, High Wycombe, HP15 7HP, United Kingdom to 9-11 Kingly Street London W1B 5PH on 7 April 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)