3P INNOVATION LIMITED

Key Data

Status

Active

Company No.

05887440

Incorporation date

26/07/2006

Size

Medium

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2006)

18/03/2026

Accounts for a medium company made up to 2025-07-31

View PDF (33 pages)

06/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

02/01/2025

Director's details changed for Dr David Robert Seaward on 2025-01-02

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

24/07/2024

Memorandum and Articles of Association

View PDF (37 pages)

24/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2024

Resolutions

View PDF (1 pages)

14/02/2024

Full accounts made up to 2023-07-31

View PDF (34 pages)

09/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

19/09/2023

Cessation of Thomas William Bailey as a person with significant control on 2020-12-02

View PDF (1 pages)

19/09/2023

Cessation of Gary Paul Davie as a person with significant control on 2020-12-02

View PDF (1 pages)

19/09/2023

Cessation of David Robert Seaward as a person with significant control on 2020-12-02

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (6 pages)

29/12/2022

Full accounts made up to 2022-07-31

View PDF (34 pages)

04/08/2022

Purchase of own shares.

View PDF (4 pages)

05/07/2022

Cancellation of shares. Statement of capital on 2022-06-27

View PDF (4 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (4 pages)

08/02/2022

Notification of Gary Paul Davie as a person with significant control on 2020-12-02

View PDF (2 pages)

08/02/2022

Notification of 3P Innovation Trustee Limited as a person with significant control on 2020-12-02

View PDF (2 pages)

03/02/2022

Registration of charge 058874400006, created on 2022-01-28

View PDF (26 pages)

03/02/2022

Registration of charge 058874400007, created on 2022-01-28

View PDF (9 pages)

22/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

22/12/2021

Change of details for Dr David Robert Seaward as a person with significant control on 2021-12-22

View PDF (2 pages)

22/12/2021

Director's details changed for Dr David Robert Seaward on 2021-12-22

View PDF (2 pages)

22/12/2021

Change of details for Mr Thomas William Bailey as a person with significant control on 2021-12-22

View PDF (2 pages)

22/12/2021

Director's details changed for Mr Thomas William Bailey on 2021-12-22

View PDF (2 pages)

07/12/2021

Full accounts made up to 2021-07-31

View PDF (32 pages)

23/08/2021

Purchase of own shares.

View PDF (3 pages)

13/07/2021

Cancellation of shares. Statement of capital on 2021-06-25

View PDF (4 pages)

20/04/2021

Auditor's resignation

View PDF (1 pages)

29/03/2021

Appointment of Mr David Michael Phasey as a director on 2021-03-18

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Nicholas John Brooks on 2021-03-18

View PDF (2 pages)

29/03/2021

Termination of appointment of David Michael Phasey as a director on 2021-02-18

View PDF (1 pages)

25/03/2021

Appointment of Mr David Michael Phasey as a director on 2021-02-18

View PDF (2 pages)

25/03/2021

Appointment of Mr Nicholas John Brooks as a director on 2021-03-18

View PDF (2 pages)

25/03/2021

Appointment of Mr Alex Julien Jezequel as a director on 2021-03-18

View PDF (2 pages)

25/03/2021

Appointment of Mr Donald John Foulks as a director on 2021-03-18

View PDF (2 pages)

25/03/2021

Appointment of Mr Thomas David Meredith as a director on 2021-03-18

View PDF (2 pages)

08/01/2021

Change of share class name or designation

View PDF (2 pages)

08/01/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/01/2021

Resolutions

View PDF (3 pages)

08/01/2021

Memorandum and Articles of Association

View PDF (33 pages)

05/01/2021

Registered office address changed from Drayton Court, Drayton Road Solihull West Midlands B90 4NG to Tournament Fields Bosworth Avenue Warwick Warwickshire CV34 6UQ on 2021-01-05

View PDF (1 pages)

31/12/2020

Memorandum and Articles of Association

View PDF (34 pages)

31/12/2020

Resolutions

View PDF (1 pages)

21/12/2020

Cessation of Michael Edkins as a person with significant control on 2020-06-26

View PDF (1 pages)

21/12/2020

Change of details for Dr David Robert Seaward as a person with significant control on 2020-12-02

View PDF (2 pages)

21/12/2020

Change of details for Mr Thomas William Bailey as a person with significant control on 2020-12-02

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (8 pages)

09/12/2020

Full accounts made up to 2020-07-31

View PDF (26 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-12-02

View PDF (4 pages)

11/08/2020

Purchase of own shares.

View PDF (3 pages)

04/08/2020

Termination of appointment of Michael Edkins as a director on 2020-06-26

View PDF (1 pages)

24/07/2020

Memorandum and Articles of Association

View PDF (34 pages)

24/07/2020

Resolutions

View PDF (2 pages)

24/07/2020

Change of share class name or designation

View PDF (2 pages)

22/07/2020

Cancellation of shares. Statement of capital on 2020-06-26

View PDF (4 pages)

10/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (5 pages)

07/02/2020

Accounts for a small company made up to 2019-07-31

View PDF (12 pages)

13/05/2019

Purchase of own shares.

View PDF (3 pages)

17/04/2019

Cancellation of shares. Statement of capital on 2019-04-09

View PDF (4 pages)

17/04/2019

Resolutions

View PDF (1 pages)

17/04/2019

Cessation of Geoffrey William Vernon as a person with significant control on 2019-04-09

View PDF (1 pages)

15/04/2019

Termination of appointment of Geoffrey William Vernon as a director on 2019-04-09

View PDF (1 pages)

03/04/2019

Resolutions

View PDF (34 pages)

04/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (6 pages)

30/11/2018

Accounts for a small company made up to 2018-07-31

View PDF (11 pages)

29/08/2018

Purchase of own shares.

View PDF (3 pages)

14/08/2018

Cancellation of shares. Statement of capital on 2018-06-19

View PDF (6 pages)

14/08/2018

Resolutions

View PDF (1 pages)

25/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (10 pages)

26/03/2018

Cancellation of shares. Statement of capital on 2018-01-24

View PDF (4 pages)

26/03/2018

Resolutions

View PDF (1 pages)

26/03/2018

Purchase of own shares.

View PDF (3 pages)

16/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (6 pages)

16/03/2018

Notification of Geoffrey William Vernon as a person with significant control on 2018-01-24

View PDF (2 pages)

16/03/2018

Notification of David Robert Seaward as a person with significant control on 2018-01-24

View PDF (2 pages)

16/03/2018

Notification of Michael Edkins as a person with significant control on 2018-01-24

View PDF (2 pages)

16/03/2018

Notification of Thomas William Bailey as a person with significant control on 2018-01-24

View PDF (2 pages)

16/03/2018

Withdrawal of a person with significant control statement on 2018-03-16

View PDF (2 pages)

15/02/2018

Termination of appointment of Michael John Cahill as a director on 2018-01-01

View PDF (1 pages)

04/12/2017

Purchase of own shares.

View PDF (3 pages)

16/11/2017

Resolutions

View PDF (1 pages)

16/11/2017

Cancellation of shares. Statement of capital on 2017-10-30

View PDF (4 pages)

15/11/2017

Registration of charge 058874400005, created on 2017-11-15

View PDF (8 pages)

23/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-22

View PDF (7 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-03-15

View PDF (5 pages)

20/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

04/01/2017

Accounts for a small company made up to 2016-07-31

View PDF (6 pages)

09/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (8 pages)

04/02/2016

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

13/10/2015

Registration of charge 058874400004, created on 2015-09-30

View PDF (5 pages)

09/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (5 pages)

03/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (8 pages)

06/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (8 pages)

06/05/2014

Sub-division of shares on 2014-04-28

View PDF (5 pages)

06/05/2014

Statement of company's objects

View PDF (2 pages)

06/05/2014

Resolutions

View PDF (30 pages)

06/05/2014

Change of share class name or designation

View PDF (2 pages)

19/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (8 pages)

19/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

19/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

16/04/2013

Purchase of own shares.

View PDF (3 pages)

08/04/2013

Resolutions

View PDF (2 pages)

08/04/2013

Cancellation of shares. Statement of capital on 2013-04-08

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (8 pages)

03/07/2012

Termination of appointment of David Carter as a director

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

10/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (9 pages)

10/08/2011

Director's details changed for Mr David Christopher Miller Carter on 2011-07-26

View PDF (2 pages)

18/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

19/10/2010

Termination of appointment of Sarah Bailey as a secretary

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (10 pages)

09/08/2010

Director's details changed for Dr Geoffrey William Vernon on 2010-07-26

View PDF (2 pages)

09/08/2010

Director's details changed for Dr David Robert Seaward on 2010-07-26

View PDF (2 pages)

09/08/2010

Director's details changed for David Christopher Miller Carter on 2010-07-26

View PDF (2 pages)

09/08/2010

Director's details changed for Dr Michael Edkins on 2010-07-26

View PDF (2 pages)

09/08/2010

Director's details changed for Thomas William Bailey on 2010-07-26

View PDF (2 pages)

09/08/2010

Director's details changed for Michael John Cahill on 2010-07-26

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

05/08/2009

Return made up to 26/07/09; full list of members

View PDF (6 pages)

07/11/2008

Return made up to 26/07/08; full list of members

View PDF (7 pages)

25/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

04/09/2008

Director appointed dr michael edkins

View PDF (2 pages)

04/09/2008

Director appointed dr geoffrey william vernon

View PDF (2 pages)

04/09/2008

Director appointed dr david robert seaward

View PDF (2 pages)

04/09/2008

Director appointed david christopher miller carter

View PDF (2 pages)

28/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

22/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2007

Ad 05/10/06--------- £ si 25199@1=25199 £ ic 1/25200

View PDF (2 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2006

Director resigned

View PDF (1 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

21/12/2026

Last change occurred

31/07/2024

Accounts

Medium

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 3P INNOVATION LIMITED

3P INNOVATION LIMITED is an(a) Active company incorporated on 26/07/2006 with the registered office located at Tournament Fields, Bosworth Avenue, Warwick, Warwickshire CV34 6UQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3P INNOVATION LIMITED?

3P INNOVATION LIMITED is currently Active. It was registered on 26/07/2006 .

Where is 3P INNOVATION LIMITED located?

3P INNOVATION LIMITED is registered at Tournament Fields, Bosworth Avenue, Warwick, Warwickshire CV34 6UQ.

What does 3P INNOVATION LIMITED do?

3P INNOVATION LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for 3P INNOVATION LIMITED?

The latest filing was on 18/03/2026: Accounts for a medium company made up to 2025-07-31.