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INNOVISE S & S HOLDINGS LIMITED

Company number 04843148

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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)
23 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
13 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
26 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	CH01	Director's details changed for Mr Michael Alan Taylor on 30 January 2013	View PDF Director's details changed for Mr Michael Alan Taylor on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	CH01	Director's details changed for Mr Anthony John Edwards on 30 January 2013	View PDF Director's details changed for Mr Anthony John Edwards on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	CH03	Secretary's details changed for Mr Anthony John Edwards on 30 January 2013	View PDF Secretary's details changed for Mr Anthony John Edwards on 30 January 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
12 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
27 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AD01	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011	View PDF Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 7 December 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
26 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	CERTNM	Company name changed innovise software and solutions LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-10-14	View PDF Company name changed innovise software and solutions LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-10-14 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2010	TM01	Termination of appointment of Joseph Mckenna as a director	View PDF Termination of appointment of Joseph Mckenna as a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
01 Mar 2010	TM01	Termination of appointment of David Round as a director	View PDF Termination of appointment of David Round as a director - link opens in a new window - 1 page (1 page)
01 Mar 2010	TM02	Termination of appointment of Andrew Onacko as a secretary	View PDF Termination of appointment of Andrew Onacko as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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