INNOVATION 24 LIMITED

Key Data

Status

Active

Company No.

03929354

Incorporation date

21/02/2000

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

12/03/2026

Termination of appointment of Benjamin Greenwood-Phillips as a secretary on 2026-03-04

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

24/07/2025

Registered office address changed from Suite 48-52, Whitehouse 111 New Street Birmingham B2 4EU England to Unit a3 Lingard Lane Bredbury Stockport SK6 2QU on 2025-07-24

View PDF (1 pages)

12/02/2025

Appointment of Mr Ryan Johnson as a director on 2025-02-11

View PDF (2 pages)

12/02/2025

Termination of appointment of Pascal Bakker as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 2025-02-11

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

11/11/2024

Certificate of change of name

View PDF (3 pages)

06/11/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (52 pages)

05/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (15 pages)

05/11/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

05/11/2024

Satisfaction of charge 039293540006 in full

View PDF (1 pages)

05/11/2024

Satisfaction of charge 039293540007 in full

View PDF (1 pages)

05/11/2024

Satisfaction of charge 039293540009 in full

View PDF (1 pages)

05/11/2024

Satisfaction of charge 039293540010 in full

View PDF (1 pages)

05/11/2024

Satisfaction of charge 039293540011 in full

View PDF (1 pages)

05/11/2024

Cessation of Thomas Doster Iv as a person with significant control on 2024-11-04

View PDF (1 pages)

05/11/2024

Cessation of Accident Exchange Limited as a person with significant control on 2024-11-04

View PDF (1 pages)

05/11/2024

Termination of appointment of Irfan Sadiq as a secretary on 2024-11-04

View PDF (1 pages)

05/11/2024

Termination of appointment of Nicola Jane Catherine Roy as a director on 2024-11-04

View PDF (1 pages)

05/11/2024

Termination of appointment of Nicholas John Williams as a director on 2024-11-04

View PDF (1 pages)

05/11/2024

Appointment of Mr Pascal Bakker as a director on 2024-11-04

View PDF (2 pages)

05/11/2024

Appointment of Mr Vincent James Powell as a director on 2024-11-04

View PDF (2 pages)

05/11/2024

Registered office address changed from Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom to Suite 48-52, Whitehouse 111 New Street Birmingham B2 4EU on 2024-11-05

View PDF (1 pages)

05/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

30/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

30/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (58 pages)

30/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (15 pages)

26/05/2023

Registered office address changed from Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY England to Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2023-05-26

View PDF (1 pages)

22/03/2023

Termination of appointment of Richard Ewan Paul as a director on 2023-02-01

View PDF (1 pages)

22/03/2023

Termination of appointment of Lucy Woods as a director on 2023-03-17

View PDF (1 pages)

03/03/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

03/03/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (17 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

03/03/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (58 pages)

10/02/2023

Appointment of Mr Nicholas John Williams as a director on 2023-02-10

View PDF (2 pages)

10/02/2023

Appointment of Mrs Nicola Jane Catherine Roy as a director on 2023-02-10

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/01/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (17 pages)

31/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (55 pages)

31/01/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

10/06/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (16 pages)

09/06/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (52 pages)

21/04/2021

Change of details for Accident Exchange Limited as a person with significant control on 2021-04-21

View PDF (2 pages)

21/04/2021

Registered office address changed from Alpha 1 Canton Lane Coleshill Birmingham B46 1GA England to Unit 2 Liberty Park Burton Old Road Lichfield Staffordshire WS14 9HY on 2021-04-21

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

02/03/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

02/03/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

23/10/2019

Registered office address changed from Dcml Limited Alpha 1, Canton Lane Coleshill Birmingham B46 1GA England to Alpha 1 Canton Lane Coleshill Birmingham B46 1GA on 2019-10-23

View PDF (1 pages)

23/10/2019

Resolutions

View PDF (3 pages)

23/10/2019

Change of name notice

View PDF (2 pages)

22/10/2019

Registered office address changed from 1 Waterloo Court Waterloo Road Stockport Cheshire SK1 3DU to Dcml Limited Alpha 1, Canton Lane Coleshill Birmingham B46 1GA on 2019-10-22

View PDF (1 pages)

10/10/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (16 pages)

17/09/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (47 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

05/09/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

05/09/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

15/08/2019

Resolutions

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

22/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (16 pages)

22/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (47 pages)

22/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

22/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

26/11/2018

Satisfaction of charge 039293540008 in full

View PDF (1 pages)

19/10/2018

Registration of charge 039293540011, created on 2018-10-08

View PDF (35 pages)

14/02/2018

Registration of charge 039293540010, created on 2018-02-09

View PDF (58 pages)

14/02/2018

Registration of charge 039293540009, created on 2018-02-09

View PDF (57 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

15/11/2017

Full accounts made up to 2017-02-28

View PDF (21 pages)

02/10/2017

Termination of appointment of Nicola Jane Catherine Roy as a director on 2017-09-14

View PDF (1 pages)

02/10/2017

Appointment of Mr Richard Ewan Paul as a director on 2017-09-14

View PDF (2 pages)

29/09/2017

Notification of Thomas Doster Iv as a person with significant control on 2017-09-14

View PDF (2 pages)

29/09/2017

Notification of Accident Exchange Limited as a person with significant control on 2017-09-14

View PDF (2 pages)

29/09/2017

Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 2017-09-14

View PDF (1 pages)

19/09/2017

Registration of charge 039293540006, created on 2017-09-14

View PDF (58 pages)

19/09/2017

Registration of charge 039293540007, created on 2017-09-14

View PDF (57 pages)

19/09/2017

Registration of charge 039293540008, created on 2017-09-14

View PDF (59 pages)

08/02/2017

Full accounts made up to 2016-02-29

View PDF (22 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

19/01/2017

Termination of appointment of Martin John Andrews as a director on 2017-01-16

View PDF (1 pages)

19/01/2017

Appointment of Mrs Lucy Woods as a director on 2017-01-16

View PDF (2 pages)

10/11/2016

Termination of appointment of Stephen Anthony Evans as a director on 2016-09-30

View PDF (1 pages)

24/10/2016

Memorandum and Articles of Association

View PDF (12 pages)

24/10/2016

Resolutions

View PDF (5 pages)

03/10/2016

Appointment of Mrs Nicola Jane Catherine Roy as a director on 2016-08-16

View PDF (2 pages)

03/10/2016

Appointment of Mr Martin John Andrews as a director on 2016-08-16

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

30/11/2015

Full accounts made up to 2015-02-28

View PDF (19 pages)

29/04/2015

Previous accounting period extended from 2014-10-31 to 2015-02-28

View PDF (1 pages)

13/03/2015

Appointment of Mr Irfan Sadiq as a secretary on 2015-03-13

View PDF (2 pages)

13/03/2015

Termination of appointment of Stephen Robert Jones as a secretary on 2015-03-13

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-10-31

View PDF (18 pages)

17/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

12/02/2014

Registered office address changed from Trinity House Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN on 2014-02-12

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

26/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

19/11/2012

Termination of appointment of David Whatley as a director

View PDF (1 pages)

01/08/2012

Full accounts made up to 2011-10-31

View PDF (18 pages)

13/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

01/08/2011

Full accounts made up to 2010-10-31

View PDF (18 pages)

03/06/2011

Appointment of Mr David Andrew Whatley as a director

View PDF (2 pages)

03/06/2011

Termination of appointment of Martin Andrews as a director

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

10/10/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

14/01/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

19/02/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

19/05/2008

Registered office changed on 19/05/2008 from innovation house bredbury park w bredbury park industrial estate stockport cheshire SK6 2SN

View PDF (1 pages)

29/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

27/02/2008

Full accounts made up to 2007-04-30

View PDF (20 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-04-30

View PDF (18 pages)

16/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Resolutions

View PDF (1 pages)

10/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2006

Accounting reference date shortened from 30/06/06 to 30/04/06

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (3 pages)

17/05/2006

New secretary appointed;new director appointed

View PDF (3 pages)

17/05/2006

Resolutions

View PDF (2 pages)

17/05/2006

Resolutions

View PDF (2 pages)

17/05/2006

Resolutions

View PDF (19 pages)

17/05/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

07/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

03/02/2006

Resolutions

View PDF (0 pages)

03/02/2006

Resolutions

View PDF (28 pages)

13/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

06/07/2005

Resolutions

View PDF (1 pages)

11/04/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

05/04/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (15 pages)

25/11/2004

Director resigned

View PDF (1 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

17/02/2004

£ sr 15000@1 19/05/03

View PDF (1 pages)

17/02/2004

£ sr 15000@1 23/12/03

View PDF (1 pages)

10/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

28/11/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

30/10/2003

Director resigned

View PDF (1 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2003

Registered office changed on 16/05/03 from: laurel house 173 chorley new road bolton lancashire BL1 4QZ

View PDF (1 pages)

09/04/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

12/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (13 pages)

13/09/2002

Resolutions

View PDF (17 pages)

15/08/2002

New director appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2002

Return made up to 21/02/02; full list of members

View PDF (8 pages)

26/02/2002

Ad 30/06/01--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

26/02/2002

Resolutions

View PDF (1 pages)

26/02/2002

£ nc 1000/40000 30/06/01

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: steam packet house 76 cross street manchester lancashire M2 4JU

View PDF (1 pages)

27/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

29/11/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

04/09/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

14/08/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/02/2000

Secretary resigned

View PDF (2 pages)

29/02/2000

Director resigned

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

Registered office changed on 29/02/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

21/02/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INNOVATION 24 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Woods, Lucy	Director	16/01/2017 - 17/03/2023	10
Johnson, Ryan	Director	11/02/2025 - Present	10
WACKS CALLER (NOMINEES) LIMITED	Corporate Director	20/02/2000 - 05/03/2000	85
WACKS CALLER LIMITED	Corporate Secretary	20/02/2000 - 05/03/2000	70
Bolton, Richard Andrew	Director	05/03/2000 - 02/03/2003	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INNOVATION 24 LIMITED

INNOVATION 24 LIMITED is an(a) Active company incorporated on 21/02/2000 with the registered office located at Unit A3 Lingard Lane, Bredbury, Stockport SK6 2QU. There are currently 2 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 INNOVATION 24 LIMITED?

INNOVATION 24 LIMITED is currently Active. It was registered on 21/02/2000 .

Where is INNOVATION 24 LIMITED located?

INNOVATION 24 LIMITED is registered at Unit A3 Lingard Lane, Bredbury, Stockport SK6 2QU.

What does INNOVATION 24 LIMITED do?

INNOVATION 24 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INNOVATION 24 LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Benjamin Greenwood-Phillips as a secretary on 2026-03-04.