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INNOVIA ADVISORY LIMITED

Company number NI649674

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
30 Oct 2023 AA Micro company accounts made up to 31 December 2022
18 Sep 2023 AD01 Registered office address changed from 12B Clarendon Road Clarendon Dock Belfast BT1 3BG Northern Ireland to Custom House Custom House Square Belfast Co. Antrim BT1 3ET on 18 September 2023
23 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
25 Nov 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
20 Dec 2021 CERTNM Company name changed innovia care LIMITED\certificate issued on 20/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-10
20 Dec 2021 PSC07 Cessation of Siubhán Eithne O'connor as a person with significant control on 1 December 2021
10 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
08 Nov 2021 AAMD Amended micro company accounts made up to 31 December 2019
29 Oct 2021 AA Micro company accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
16 Feb 2021 AA Micro company accounts made up to 31 December 2019
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
28 Jan 2020 AD01 Registered office address changed from Innovation Factory Forthriver Business Park Springfield Road Belfast BT12 7DG Northern Ireland to 12B Clarendon Road Clarendon Dock Belfast BT1 3BG on 28 January 2020
11 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
24 Oct 2018 AD01 Registered office address changed from 12B Clarendon Road Clarendon Dock Belfast Antrim BT1 3BG United Kingdom to Innovation Factory Forthriver Business Park Springfield Road Belfast BT12 7DG on 24 October 2018
23 Apr 2018 MR01 Registration of charge NI6496740001, created on 23 April 2018
02 Jan 2018 AP03 Appointment of Mr Ciaran Henry Sheehan as a secretary on 2 January 2018
02 Jan 2018 PSC04 Change of details for Siubhán Eithne Ní Chonchubhair (O’Connor) as a person with significant control on 2 January 2018
06 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-06
  • GBP 2