| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents SECOND FILED SH01 - 03/08/23 STATEMENT OF CAPITAL GBP 130.1608 |
| 2023-08-04 |
update statutory_documents 03/08/23 STATEMENT OF CAPITAL GBP 130.1717 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HOLLINS |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED DANIEL PATRICK FRENCH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 127.9675 |
| 2023-01-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEYSTONE LAW LIMITED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 124.6523 |
| 2022-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-11 |
update statutory_documents ADOPT ARTICLES 08/08/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIA SYED |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 19/05/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 19/05/2021 |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 19/05/2021 |
| 2021-04-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED KEYSTONE LAW LIMITED |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERT MENNEN |
| 2021-03-31 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 120.7077 |
| 2021-02-05 |
update statutory_documents SECRETARY APPOINTED ALBERT MENNEN |
| 2021-02-05 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 113.7396 |
| 2021-02-05 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 108.4369 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents 17/09/20 STATEMENT OF CAPITAL GBP 102.74 |
| 2020-11-23 |
update statutory_documents SUB-DIVISION
17/09/20 |
| 2020-10-30 |
delete sic_code 99999 - Dormant Company |
| 2020-10-30 |
insert company_previous_name CANARE-I INNOVATIONS LTD |
| 2020-10-30 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2020-10-30 |
update name CANARE-I INNOVATIONS LTD => CONNECTED INNOVATIONS LIMITED |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents COMPANY NAME CHANGED CANARE-I INNOVATIONS LTD
CERTIFICATE ISSUED ON 09/09/20 |
| 2020-09-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COX |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 05/06/2020 |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 05/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents APPOINTMENT OF DIRECTORS 22/11/2019 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL CARR |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK COX |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MS SOFIA RIZWANA HOOR SYED |
| 2019-06-13 |
insert company_previous_name PROVECTUS INNOVATIONS LTD |
| 2019-06-13 |
update name PROVECTUS INNOVATIONS LTD => CANARE-I INNOVATIONS LTD |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents COMPANY NAME CHANGED PROVECTUS INNOVATIONS LTD
CERTIFICATE ISSUED ON 20/05/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-09 => 2019-03-31 |
| 2018-02-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1AN |
| 2017-08-07 |
insert address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY UNITED KINGDOM GU21 7SA |
| 2017-08-07 |
insert sic_code 99999 - Dormant Company |
| 2017-08-07 |
update registered_address |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
CEDAR HOUSE 78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1AN
UNITED KINGDOM |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 15/09/2016 |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DENNIS PARFITT |
| 2017-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY DENNIS PARFITT / 15/09/2016 |
| 2016-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |