Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Brian Ippolito on 12 May 2024
|
|
|
14 May 2024 |
PSC04 |
Change of details for Mr Brian Ippolito as a person with significant control on 12 May 2024
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Matthew Fernandez on 12 May 2024
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD United Kingdom to Mekon House St. Nicholas Way Sutton Surrey SM1 1JN on 10 April 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
|
|
|
23 Feb 2023 |
CERTNM |
Company name changed innovasys LIMITED\certificate issued on 23/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-16
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Julian Peter Murfitt as a director on 1 February 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
|
|
|
05 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Oct 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Brian Ippolito as a director on 2 October 2021
|
|
|
04 Oct 2021 |
TM02 |
Termination of appointment of Richard Sloggett as a secretary on 2 October 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Matthew Fernandez as a director on 2 October 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Richard Sloggett as a director on 2 October 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Grace Sloggett as a director on 2 October 2021
|
|
|
04 Oct 2021 |
PSC01 |
Notification of Brian Ippolito as a person with significant control on 2 October 2021
|
|
|
04 Oct 2021 |
PSC07 |
Cessation of Richard Sloggett as a person with significant control on 2 October 2021
|
|
|
04 Oct 2021 |
PSC07 |
Cessation of Grace Sloggett as a person with significant control on 2 October 2021
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|