INNOTECH DIGITAL & DISPLAY LIMITED
| Status | ACTIVE |
| Company No. | 08772245 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2013 |
| Age | 10 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
INNOTECH DIGITAL & DISPLAY LIMITED is an active private limited company with number 08772245. It was incorporated 10 years, 8 months, 6 days ago, on 12 November 2013. The company address is Quantum House Interlink Way South Quantum House Interlink Way South, Coalville, LE67 1PG, Leicestershire.
Company Fillings
Change person director company with change date
Date: 08 Dec 2023
Action Date: 28 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-28
Officer name: Mrs Maud Trevallion
Documents
Confirmation statement with updates
Date: 27 Oct 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Accounts with accounts type full
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 31 May 2023
Action Date: 18 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Quantum House Holdings
Cessation date: 2023-05-18
Documents
Notification of a person with significant control
Date: 26 May 2023
Action Date: 18 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vink Uk Ltd
Notification date: 2023-05-18
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Murray Walker
Termination date: 2023-05-18
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Murray James Walker
Termination date: 2023-05-18
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip John Walker
Termination date: 2023-05-18
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Weston Walker
Termination date: 2023-05-18
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andy Wighton
Appointment date: 2023-05-18
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maud Trevallion
Appointment date: 2023-05-18
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087722450001
Charge creation date: 2022-04-28
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 12 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-12
Documents
Accounts with accounts type full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Accounts with accounts type small
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Change person director company with change date
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-12
Officer name: Mr James Weston Walker
Documents
Accounts with accounts type small
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 06 Sep 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-04
Officer name: Mr Robert Murray Walker
Documents
Change person director company with change date
Date: 06 Sep 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-01
Officer name: Mr Murray James Walker
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type small
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Accounts with accounts type small
Date: 20 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous extended
Date: 30 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Appoint person director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Weston Walker
Documents
Termination secretary company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Walker
Documents
Some Companies
EVOLUTION RISK AND DESIGN LIMITED
STAG PLACE,WOOBURN GREEN,HP10 0TT
| Number: | 06815450 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7-8 MANSON PLACE,LONDON,SW7 5LT
| Number: | 09562127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 NORTHAMPTON ROAD,EARLS BARTON,NN6 0HA
| Number: | 10990266 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
143 GEORGE STREET,IPSWICH,IP7 5BT
| Number: | 11597746 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HELPFUL THINGS COMPANY LTD
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 08564476 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THERMOGRAPHIC MEASUREMENTS LIMITED
NEW FACTORY UNIT REME DRIVE,HONITON,EX14 1SE
| Number: | 01161376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |