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VISIATIV SOLUTIONS UK LIMITED

Company number 04387850

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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)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Apr 2023	CERTNM	Company name changed innova systems uk LIMITED\certificate issued on 08/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04	View PDF Company name changed innova systems uk LIMITED\certificate issued on 08/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	TM01	Termination of appointment of Christopher Norman Anderson as a director on 31 December 2022	View PDF Termination of appointment of Christopher Norman Anderson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CH01	Director's details changed for Mr Scott Henderson on 1 July 2021	View PDF Director's details changed for Mr Scott Henderson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP03	Appointment of Mr Andrew James Taylor as a secretary on 31 July 2021	View PDF Appointment of Mr Andrew James Taylor as a secretary on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Mark Anthony Bradford as a director on 31 July 2021	View PDF Termination of appointment of Mark Anthony Bradford as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CH02	Director's details changed for Visiativ Sa on 31 December 2020	View PDF Director's details changed for Visiativ Sa on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Christopher Norman Anderson as a director on 24 February 2021	View PDF Appointment of Mr Christopher Norman Anderson as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Andrew James Taylor as a director on 24 February 2021	View PDF Appointment of Mr Andrew James Taylor as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Scott Henderson as a director on 1 January 2021	View PDF Appointment of Mr Scott Henderson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	PSC02	Notification of Visiativ Sa as a person with significant control on 15 June 2018	View PDF Notification of Visiativ Sa as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 12 March 2019	View PDF Withdrawal of a person with significant control statement on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP02	Appointment of Visiativ Sa as a director on 15 June 2018	View PDF Appointment of Visiativ Sa as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)

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VISIATIV SOLUTIONS UK LIMITED

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