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INNOVENSYS LIMITED

Company number 04094807

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CH01	Director's details changed for Mrs Daniela Dora on 1 July 2024	View PDF Director's details changed for Mrs Daniela Dora on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from 38 Bluebell Drive Groby Leicester Leicestershire LE6 0AX to 6 North Cottages Trumpington Road Cambridge CB2 8EZ on 26 June 2024	View PDF Registered office address changed from 38 Bluebell Drive Groby Leicester Leicestershire LE6 0AX to 6 North Cottages Trumpington Road Cambridge CB2 8EZ on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC04	Change of details for Mrs Daniela Dora as a person with significant control on 26 June 2024	View PDF Change of details for Mrs Daniela Dora as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mrs Daniela Kumar Dora on 26 June 2024	View PDF Director's details changed for Mrs Daniela Kumar Dora on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2024	PSC01	Notification of Daniela Kumar Dora as a person with significant control on 18 June 2024	View PDF Notification of Daniela Kumar Dora as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC01	Notification of Manoj Kumar Dora as a person with significant control on 18 June 2024	View PDF Notification of Manoj Kumar Dora as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC07	Cessation of Mallicka Bhattacharya as a person with significant control on 18 June 2024	View PDF Cessation of Mallicka Bhattacharya as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Ashok Kumar Bhattacharya as a director on 18 June 2024	View PDF Termination of appointment of Ashok Kumar Bhattacharya as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Mallicka Bhattacharya as a director on 18 June 2024	View PDF Termination of appointment of Mallicka Bhattacharya as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM02	Termination of appointment of Mallicka Bhattacharya as a secretary on 18 June 2024	View PDF Termination of appointment of Mallicka Bhattacharya as a secretary on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mrs Daniela Kumar Dora as a director on 18 June 2024	View PDF Appointment of Mrs Daniela Kumar Dora as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Dr Manoj Kumar Dora as a director on 18 June 2024	View PDF Appointment of Dr Manoj Kumar Dora as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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INNOVENSYS LIMITED

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