About

Registered Number: 03794541
Date of Incorporation: 23/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA,

 

Based in Ipswich, I4innovation Ltd was founded on 23 June 1999, it has a status of "Active". This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILES, Hannah Lucy 02 March 2018 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 30 April 2020
TM01 - Termination of appointment of director 04 March 2020
PSC07 - N/A 28 January 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 28 May 2019
TM01 - Termination of appointment of director 21 March 2019
CS01 - N/A 02 August 2018
PSC02 - N/A 02 August 2018
AP03 - Appointment of secretary 12 June 2018
AP01 - Appointment of director 12 June 2018
AP01 - Appointment of director 12 June 2018
AD01 - Change of registered office address 12 June 2018
PSC07 - N/A 12 June 2018
PSC02 - N/A 12 June 2018
PSC07 - N/A 12 June 2018
AA01 - Change of accounting reference date 12 June 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 27 June 2016
MR04 - N/A 24 November 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 26 June 2015
AD01 - Change of registered office address 26 June 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 21 July 2014
CH01 - Change of particulars for director 21 July 2014
CH01 - Change of particulars for director 21 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 09 July 2013
AD01 - Change of registered office address 09 July 2013
AD01 - Change of registered office address 09 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 14 July 2011
CH01 - Change of particulars for director 12 July 2011
CH01 - Change of particulars for director 12 July 2011
TM02 - Termination of appointment of secretary 12 July 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 22 July 2010
AD01 - Change of registered office address 21 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 24 March 2006
363a - Annual Return 25 July 2005
287 - Change in situation or address of Registered Office 25 July 2005
AA - Annual Accounts 21 March 2005
CERTNM - Change of name certificate 23 September 2004
363s - Annual Return 03 August 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 26 February 2003
288a - Notice of appointment of directors or secretaries 12 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
287 - Change in situation or address of Registered Office 04 July 2002
363s - Annual Return 27 June 2002
395 - Particulars of a mortgage or charge 01 March 2002
AA - Annual Accounts 10 September 2001
287 - Change in situation or address of Registered Office 03 September 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 14 September 2000
363s - Annual Return 18 July 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 24 June 1999
NEWINC - New incorporation documents 23 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture deed 26 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.