Founded in 1997, Innovation Control Ltd are based in Basingstoke, it's status is listed as "Active". We don't currently know the number of employees at this company. The company has only one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPARKS, Michelle Karen | 22 May 1997 | 01 October 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 April 2020 | |
AA - Annual Accounts | 27 January 2020 | |
AD01 - Change of registered office address | 22 October 2019 | |
CH03 - Change of particulars for secretary | 21 October 2019 | |
CH01 - Change of particulars for director | 21 October 2019 | |
CH01 - Change of particulars for director | 21 October 2019 | |
CS01 - N/A | 18 April 2019 | |
PSC01 - N/A | 18 April 2019 | |
PSC07 - N/A | 18 April 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 20 December 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363s - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 10 August 2007 | |
363s - Annual Return | 28 April 2007 | |
AA - Annual Accounts | 20 March 2007 | |
395 - Particulars of a mortgage or charge | 06 October 2006 | |
363s - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 11 March 2005 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 17 April 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
363s - Annual Return | 20 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
AA - Annual Accounts | 13 February 2003 | |
363s - Annual Return | 30 April 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
363s - Annual Return | 22 April 2000 | |
AA - Annual Accounts | 04 April 2000 | |
287 - Change in situation or address of Registered Office | 11 January 2000 | |
363s - Annual Return | 20 April 1999 | |
287 - Change in situation or address of Registered Office | 18 March 1999 | |
AA - Annual Accounts | 22 February 1999 | |
225 - Change of Accounting Reference Date | 21 January 1999 | |
363s - Annual Return | 08 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
CERTNM - Change of name certificate | 29 May 1997 | |
287 - Change in situation or address of Registered Office | 28 May 1997 | |
NEWINC - New incorporation documents | 18 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 September 2006 | Outstanding |
N/A |