INNOVATIVE COMPUTERS LIMITED



Company Documents

DateDescription
21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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13/10/2213 October 2022 Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 2022-10-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-21 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID BATH / 22/08/2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID BATH / 01/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET RICHARDSON / 01/08/2014

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR HUW DAVID BATH / 01/08/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/08/1314 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1126 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 21 July 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET RICHARDSON / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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23/07/0923 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0829 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: G OFFICE CHANGED 06/09/06 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN

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06/09/066 September 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/08/0515 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: G OFFICE CHANGED 23/06/05 OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/08/044 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/08/0315 August 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: G OFFICE CHANGED 12/05/03 JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE

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25/11/0225 November 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 14 READING ROAD SOUTH FLEET HANTS GU13 9QL

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25/11/0225 November 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: G OFFICE CHANGED 25/11/02 14 READING ROAD SOUTH FLEET HANTS GU13 9QL

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/09/0220 September 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 NEW SECRETARY APPOINTED

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25/02/0225 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/08/013 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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01/09/001 September 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/08/9917 August 1999 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/07/9830 July 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/08/978 August 1997 RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/08/969 August 1996 RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/07/9527 July 1995 RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/07/9425 July 1994 RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/09/9310 September 1993 RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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03/09/923 September 1992 RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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12/09/9112 September 1991 RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 RETURN MADE UP TO 26/05/90; NO CHANGE OF MEMBERS

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04/01/914 January 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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30/01/9030 January 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 242/244 FLEET ROAD FLEET HANTS GU13 8BX

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30/01/9030 January 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: G OFFICE CHANGED 30/01/90 242/244 FLEET ROAD FLEET HANTS GU13 8BX

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03/01/903 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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03/01/903 January 1990 REGISTERED OFFICE CHANGED ON 03/01/90 FROM: 11 REGENTS COURT ALBERT STREET FLEET HAMPSHIRE GU13 9YA

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03/01/903 January 1990 REGISTERED OFFICE CHANGED ON 03/01/90 FROM: G OFFICE CHANGED 03/01/90 11 REGENTS COURT ALBERT STREET FLEET HAMPSHIRE GU13 9YA

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03/01/903 January 1990 NEW SECRETARY APPOINTED

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03/01/903 January 1990 NEW DIRECTOR APPOINTED

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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08/12/888 December 1988 REGISTERED OFFICE CHANGED ON 08/12/88 FROM: BRIGSTOWE CHAMBERS 82 ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6DD

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08/12/888 December 1988 REGISTERED OFFICE CHANGED ON 08/12/88 FROM: G OFFICE CHANGED 08/12/88 BRIGSTOWE CHAMBERS 82 ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6DD

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08/12/888 December 1988 NEW DIRECTOR APPOINTED

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08/12/888 December 1988 SECRETARY RESIGNED

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08/12/888 December 1988 DIRECTOR RESIGNED

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21/07/8821 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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