- Company Overview for INOVEX SYSTEMS LIMITED (03916745)
- Filing history for INOVEX SYSTEMS LIMITED (03916745)
- People for INOVEX SYSTEMS LIMITED (03916745)
- Charges for INOVEX SYSTEMS LIMITED (03916745)
- More for INOVEX SYSTEMS LIMITED (03916745)
| 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) |
|---|---|---|---|
| 25 Apr 2018 | AA | Micro company accounts made up to 30 July 2017 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
| 08 Mar 2017 | AA | Total exemption small company accounts made up to 30 July 2016 | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 21 Dec 2016 | TM01 | Termination of appointment of Peter Brown as a director on 7 July 2016 | |
| 21 Dec 2016 | TM02 | Termination of appointment of Peter Brown as a secretary on 31 August 2016 | |
| 21 Dec 2016 | AP03 | Appointment of Mr Craig Lee Stapleton as a secretary on 1 September 2016 | |
| 02 Nov 2016 | AP01 | Appointment of Mr Craig Lee Stapleton as a director on 1 November 2016 | |
| 02 Nov 2016 | AD01 | Registered office address changed from 12 Barn Close Great Oakley Corby Northamptonshire NN18 8HZ to Unit 4, 1 Cronin Road Cronin Road Weldon South Industrial Estate Corby NN18 8AQ on 2 November 2016 | |
| 13 Sep 2016 | AP01 | Appointment of Mr Sim Chin Chuan as a director on 13 July 2016 | |
| 13 Sep 2016 | TM01 | Termination of appointment of Susan Hilary Brown as a director on 13 July 2016 | |
| 24 Aug 2016 | RESOLUTIONS |
Resolutions
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| 24 Aug 2016 | CONNOT | Change of name notice | |
| 04 Mar 2016 | AA | Total exemption small company accounts made up to 30 July 2015 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 28 Apr 2015 | AA | Total exemption small company accounts made up to 30 July 2014 | |
| 12 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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| 24 Apr 2014 | AA | Total exemption small company accounts made up to 30 July 2013 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 06 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 30 July 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 22 Mar 2012 | AA | Total exemption small company accounts made up to 30 July 2011 | |
| 26 Apr 2011 | AA | Total exemption small company accounts made up to 30 July 2010 | |
| 15 Mar 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders |