Gcc Innova Ltd was founded on 24 April 1992 and has its registered office in Leicester. Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGLAS, Martin Stewart | 01 April 1998 | 27 November 2007 | 1 |
HODGSON, John Charles | 27 April 1992 | 07 May 2004 | 1 |
WEBB, Edward John | 27 April 1992 | 10 November 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 15 May 2019 | |
CH01 - Change of particulars for director | 15 May 2019 | |
CH03 - Change of particulars for secretary | 15 May 2019 | |
PSC05 - N/A | 21 December 2018 | |
CH01 - Change of particulars for director | 21 December 2018 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 11 May 2018 | |
AD01 - Change of registered office address | 11 May 2018 | |
PSC02 - N/A | 11 May 2018 | |
PSC07 - N/A | 11 May 2018 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 02 May 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AR01 - Annual Return | 19 May 2015 | |
CH01 - Change of particulars for director | 19 May 2015 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 06 May 2010 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 14 May 2009 | |
287 - Change in situation or address of Registered Office | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
363a - Annual Return | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
AA - Annual Accounts | 19 September 2008 | |
AA - Annual Accounts | 12 November 2007 | |
363s - Annual Return | 16 June 2007 | |
288b - Notice of resignation of directors or secretaries | 03 March 2007 | |
AA - Annual Accounts | 13 October 2006 | |
363s - Annual Return | 17 May 2006 | |
CERTNM - Change of name certificate | 10 November 2005 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 01 June 2004 | |
288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
RESOLUTIONS - N/A | 22 October 2003 | |
RESOLUTIONS - N/A | 22 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2003 | |
123 - Notice of increase in nominal capital | 22 October 2003 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 12 May 2003 | |
363s - Annual Return | 27 June 2002 | |
AA - Annual Accounts | 28 March 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 25 July 2001 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
287 - Change in situation or address of Registered Office | 16 September 1999 | |
AA - Annual Accounts | 18 August 1999 | |
363s - Annual Return | 08 June 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
AA - Annual Accounts | 17 July 1998 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 24 June 1997 | |
363s - Annual Return | 28 April 1997 | |
AA - Annual Accounts | 06 November 1996 | |
363s - Annual Return | 29 April 1996 | |
AA - Annual Accounts | 06 November 1995 | |
363s - Annual Return | 18 May 1995 | |
AA - Annual Accounts | 02 November 1994 | |
RESOLUTIONS - N/A | 01 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1994 | |
123 - Notice of increase in nominal capital | 01 November 1994 | |
363s - Annual Return | 29 April 1994 | |
AA - Annual Accounts | 05 September 1993 | |
363x - Annual Return | 05 May 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1993 | |
395 - Particulars of a mortgage or charge | 24 June 1992 | |
288 - N/A | 20 May 1992 | |
RESOLUTIONS - N/A | 14 May 1992 | |
288 - N/A | 11 May 1992 | |
287 - Change in situation or address of Registered Office | 11 May 1992 | |
CERTNM - Change of name certificate | 06 May 1992 | |
NEWINC - New incorporation documents | 24 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 23 June 1992 | Outstanding |
N/A |