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INNOVA SYSTEMS GROUP LIMITED

Company number 13613905

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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)
10 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	CERTNM	Company name changed netfranchise 2 LIMITED\certificate issued on 16/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20	View PDF Company name changed netfranchise 2 LIMITED\certificate issued on 16/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-20 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	CERTNM	Company name changed newbrick group 3 LTD\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16	View PDF Company name changed newbrick group 3 LTD\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16 - link opens in a new window - 3 pages (3 pages)
23 May 2023	PSC07	Cessation of Tim Crowch as a person with significant control on 15 March 2023	View PDF Cessation of Tim Crowch as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC02	Notification of Netfranchise Limited as a person with significant control on 16 March 2023	View PDF Notification of Netfranchise Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Tim Crowch as a director on 16 March 2023	View PDF Termination of appointment of Tim Crowch as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC07	Cessation of Louis Max Fitzsimmons as a person with significant control on 16 March 2023	View PDF Cessation of Louis Max Fitzsimmons as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC07	Cessation of Sally Louise Quirk as a person with significant control on 16 March 2023	View PDF Cessation of Sally Louise Quirk as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Louis Max Fitzsimmons as a director on 16 March 2023	View PDF Termination of appointment of Louis Max Fitzsimmons as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr Richard Wilson as a director on 16 March 2023	View PDF Appointment of Mr Richard Wilson as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from C/O N R Betts & Co 2 Victoria Square, Fountain Court St. Albans Hertfordshire AL1 3TF United Kingdom to Enterprise Centre Alton Road Industrial Estate Ross-on-Wye HR9 5NB on 23 May 2023	View PDF Registered office address changed from C/O N R Betts & Co 2 Victoria Square, Fountain Court St. Albans Hertfordshire AL1 3TF United Kingdom to Enterprise Centre Alton Road Industrial Estate Ross-on-Wye HR9 5NB on 23 May 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 January 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-10 GBP 100	View PDF Incorporation Statement of capital on 2021-09-10 GBP 100 - link opens in a new window - 35 pages (35 pages)

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