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INNOVENSYS LIMITED

Company number 04094807

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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)
08 Oct 2018 AP03 Appointment of Mrs Mallicka Bhattacharya as a secretary on 8 October 2018
08 Oct 2018 TM02 Termination of appointment of Stephen James Bartlett as a secretary on 8 October 2018
01 Oct 2018 AP01 Appointment of Dr Ashok Kumar Bhattacharya as a director on 1 October 2018
22 Jun 2018 AA Micro company accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
05 Jul 2017 AA Micro company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AD01 Registered office address changed from 201 Leicester Road Groby Leicester Leicestershire LE6 0DT on 2 December 2010
01 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
01 Dec 2010 CH03 Secretary's details changed for Stephen James Bartlett on 23 October 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Dr Mallicka Bhattacharya on 23 October 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008