INNOVUS COMPANY SECRETARIES LIMITED
Company number 05988785
- Company Overview for INNOVUS COMPANY SECRETARIES LIMITED (05988785)
- Filing history for INNOVUS COMPANY SECRETARIES LIMITED (05988785)
- People for INNOVUS COMPANY SECRETARIES LIMITED (05988785)
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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) |
|---|---|---|---|
| 05 Sep 2019 | CH01 | Director's details changed for Mrs Louise Catherine Pugh on 23 August 2019 | |
| 24 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 16 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with no updates | |
| 06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
| 01 Nov 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 06 Sep 2016 | TM01 | Termination of appointment of Lavinia Ruth Mitchell as a director on 29 July 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Chamonix Group Ltd as a director on 1 April 2016 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
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| 13 Nov 2015 | CH01 | Director's details changed for Louise Catherine Pugh on 13 November 2015 | |
| 13 Nov 2015 | CH01 | Director's details changed for Mrs Lavinia Ruth Mitchell on 13 November 2015 | |
| 11 Nov 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 15 Jul 2015 | TM01 | Termination of appointment of Adrian Martin Povey as a director on 10 July 2015 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 18 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 23 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2009 |