INNAPHASE LIMITED

04139837
3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
23 Apr 2024 officers Appointment of director (Georgina Adams Green) 2 Buy now
19 Apr 2024 officers Appointment of director (Alison Jane Starr) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (David John Norman) 1 Buy now
04 Apr 2024 accounts Annual Accounts 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2021 accounts Annual Accounts 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 1 Buy now
24 Mar 2020 officers Appointment of director (Syed Waqas Ahmed) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Termination of appointment of director (Lucie Mary Katja Grant) 1 Buy now
09 Apr 2019 accounts Annual Accounts 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Appointment of director (Anthony Hugh Smith) 2 Buy now
02 Nov 2018 officers Appointment of director (Euan Daney Ross Cameron) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Nicholas Ince) 1 Buy now
19 Apr 2018 accounts Annual Accounts 1 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 1 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 1 Buy now
12 Jan 2016 annual-return Annual Return 7 Buy now
20 Nov 2015 officers Termination of appointment of director (Kevin Neil Wheeler) 1 Buy now
19 Nov 2015 officers Appointment of director (David John Norman) 2 Buy now
18 Sep 2015 officers Appointment of director (Nicholas Ince) 2 Buy now
17 Sep 2015 officers Appointment of secretary (Rhona Gregg) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Katie Rose Wright) 1 Buy now
28 Apr 2015 accounts Annual Accounts 1 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Nicola Jane Ward) 1 Buy now
15 Jul 2014 accounts Annual Accounts 1 Buy now
14 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 officers Change of particulars for secretary (Nicola Jane Ward) 1 Buy now
04 Mar 2014 officers Change of particulars for director (Katie Rose Wright) 2 Buy now
04 Mar 2014 officers Change of particulars for director (Kevin Neil Wheeler) 2 Buy now
03 Mar 2014 officers Change of particulars for director (Lucie Mary Katja Grant) 2 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 1 Buy now
14 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
14 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Lucie Mary Katja Grant) 2 Buy now
11 Feb 2013 officers Appointment of director (Lucie Mary Katja Grant) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Iain Moodie) 1 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
20 Jul 2012 accounts Annual Accounts 1 Buy now
18 Apr 2012 officers Appointment of director (Iain Alasdair Keith Moodie) 2 Buy now
18 Apr 2012 officers Termination of appointment of director (James Coley) 1 Buy now
11 Jan 2012 annual-return Annual Return 7 Buy now
20 Jul 2011 accounts Annual Accounts 1 Buy now
24 Jun 2011 officers Change of particulars for director (James Robert Ewen Coley) 2 Buy now
21 Jun 2011 officers Change of particulars for secretary (Nicola Jane Ward) 2 Buy now
12 Jan 2011 annual-return Annual Return 7 Buy now
30 Dec 2010 officers Appointment of director (Katie Rose Wright) 3 Buy now
12 Aug 2010 accounts Annual Accounts 1 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 address Move Registers To Sail Company 1 Buy now
11 Jan 2010 address Change Sail Address Company 1 Buy now
18 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
12 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
25 Feb 2009 accounts Annual Accounts 1 Buy now
12 Jan 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
07 Oct 2008 officers Director's change of particulars / kevin wheeler / 29/09/2008 1 Buy now
04 Feb 2008 accounts Annual Accounts 6 Buy now
15 Jan 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
21 Sep 2007 accounts Annual Accounts 6 Buy now
15 Jan 2007 annual-return Return made up to 11/01/07; full list of members 2 Buy now
06 Dec 2006 officers Secretary's particulars changed 1 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
04 Dec 2006 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 15 Buy now
23 Aug 2006 officers Secretary's particulars changed 1 Buy now
23 Aug 2006 officers Director's particulars changed 1 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
23 Mar 2006 accounts Annual Accounts 13 Buy now
30 Jan 2006 annual-return Return made up to 11/01/06; full list of members 2 Buy now
25 Jan 2006 address Location of register of members 1 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Apr 2005 accounts Annual Accounts 14 Buy now
07 Feb 2005 resolution Resolution 22 Buy now
19 Jan 2005 annual-return Return made up to 11/01/05; full list of members 6 Buy now
21 Oct 2004 officers New secretary appointed 2 Buy now
12 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
01 Oct 2004 officers New director appointed 6 Buy now
01 Oct 2004 officers New director appointed 5 Buy now
01 Oct 2004 officers New secretary appointed 2 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
01 Oct 2004 address Registered office changed on 01/10/04 from: 20-22 bedford row london WC1R 4JS 1 Buy now
13 Sep 2004 annual-return Return made up to 11/01/04; full list of members 5 Buy now
02 Jun 2004 officers Secretary resigned 1 Buy now
07 Nov 2003 accounts Annual Accounts 13 Buy now
11 Apr 2003 annual-return Return made up to 11/01/03; full list of members 5 Buy now