Inneo Solutions Limited in Timothy's Bridge Road STRATFORD-UPON-AVON

Inneo Solutions Limited STRATFORD-UPON-AVON

Founded in 2007, Inneo Solutions, classified under reg no. 06166014 is an active company. Currently registered at 60 Cygnet Court CV37 9NW, Stratford-upon-avon the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Helmut H., appointed on 16 March 2007. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Inneo Solutions Limited Address / Contact

Office Address	60 Cygnet Court
Office Address2	Timothy's Bridge Road
Town	Stratford-upon-avon
Post code	CV37 9NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06166014
Date of Incorporation	Fri, 16th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Helmut H.

Position: Director

Appointed: 16 March 2007

Ht Corporate Services Ltd

Position: Corporate Secretary

Appointed: 16 March 2007

Resigned: 14 May 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 16th March 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 16th March 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thursday 16th March 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (9 pages)
AD01	New registered office address 60 Cygnet Court Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NW. Change occurred on Wednesday 30th March 2022. Company's previous address: 60 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW England. filed on: 30th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 16th March 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 60 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW. Change occurred on Wednesday 23rd February 2022. Company's previous address: Red Poll Barn Wootton Wawen Business Centre Alcester Road Wootton Wawen Warwickshire B95 6HJ. filed on: 23rd, February 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 16th March 2021 filed on: 29th, March 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 28th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 16th March 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 16th March 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 22nd, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 16th March 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 12th, June 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thursday 16th March 2017 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 4th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2016 filed on: 13th, April 2016	annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on Wednesday 13th April 2016	capital
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, August 2015	resolution	Free Download
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 12th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th March 2015 filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 30th April 2015	capital
AUD	Auditor's resignation filed on: 29th, April 2014	auditors	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th March 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 20th March 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th March 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 24th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th March 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 24th, May 2011	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Wednesday 6th April 2011 filed on: 6th, April 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2011 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 29th, June 2010	accounts	Free Download (8 pages)
AD01	Change of registered office on Wednesday 2nd June 2010 from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW filed on: 2nd, June 2010	address	Free Download (1 page)
CH04	Secretary's details were changed on Monday 1st March 2010 filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th March 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
363a	Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 13th, April 2009	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 4th, September 2008	accounts	Free Download (6 pages)
287	Registered office changed on 18/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW filed on: 18th, July 2008	address	Free Download (1 page)
363a	Period up to Tuesday 29th April 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2008	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, April 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, April 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, April 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, April 2007	resolution
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, March 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 16th, March 2007	incorporation	Free Download (13 pages)