About

Registered Number: 06253734
Date of Incorporation: 21/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Argyle House, 29-31 Euston Road, London, NW1 2SD

 

Founded in 2007, Innovative Software Ltd have registered office in London, it's status is listed as "Active". The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Deborah Alice 21 May 2007 30 June 2011 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
CS01 - N/A 22 January 2019
AA - Annual Accounts 23 November 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 02 March 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 05 February 2015
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 08 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2013
TM01 - Termination of appointment of director 28 January 2013
AP01 - Appointment of director 28 January 2013
CERTNM - Change of name certificate 04 January 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 05 March 2012
TM01 - Termination of appointment of director 04 August 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 02 March 2011
AD01 - Change of registered office address 10 June 2010
CH04 - Change of particulars for corporate secretary 09 June 2010
AR01 - Annual Return 07 June 2010
CH04 - Change of particulars for corporate secretary 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 11 June 2008
353 - Register of members 11 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 June 2008
225 - Change of Accounting Reference Date 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
287 - Change in situation or address of Registered Office 01 June 2007
NEWINC - New incorporation documents 21 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.