INNOVATIS SOLUTIONS LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-25 with updates

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08/08/258 August 2025 NewDirector's details changed for Dr Hock Soon Low on 2025-08-08

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07/08/257 August 2025 NewChange of details for Ms Yingzhi Cao as a person with significant control on 2025-07-25

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05/08/255 August 2025 NewDirector's details changed for Ms Yingzhi Cao on 2025-07-25

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04/08/254 August 2025 NewChange of details for Ms Yingzhi Cao as a person with significant control on 2025-07-25

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-29

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07/08/247 August 2024 Confirmation statement made on 2024-07-25 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-02-28

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25/03/2225 March 2022 Registered office address changed from Communication House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA United Kingdom to Communications House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA on 2022-03-25

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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05/10/215 October 2021 Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to Communication House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 2021-10-05

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09/08/219 August 2021 Confirmation statement made on 2021-07-26 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 CURREXT FROM 31/10/2018 TO 28/02/2019

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 17 NORTHUMBERLAND SQUARE NORTH SHIELDS NE30 1PX ENGLAND

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ

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16/10/1716 October 2017 DIRECTOR APPOINTED MS YINGZHI CAO

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / YINGZHI CAO / 26/07/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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26/08/1626 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR HOCK SOON LOW / 31/07/2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOCK SOON LOW / 01/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOCK SOON LOW / 24/08/2015

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16/09/1516 September 2015 Annual return made up to 31 July 2015 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 7 RADCLIFFE CLOSE GATESHEAD TYNE AND WEAR NE8 3JZ

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/08/141 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM ADRIANA MONROY CASSIE BUILDING PGR SUITE CLAREMONT ROAD NEWCASTLE UPON TYNE NE1 7RU

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 7 RADCLIFFE CLOSE GATESHEAD TYNE AND WEAR NE8 3JZ UNITED KINGDOM

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOCK SOON LOW / 01/09/2013

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20/07/1420 July 2014 APPOINTMENT TERMINATED, DIRECTOR AYAN CHAKRAVARTTY

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20/07/1420 July 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIANA MONROY

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS STRICKLAND

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30/03/1430 March 2014 APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 5 WATERLOO SQUARE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4DR UNITED KINGDOM

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06/11/136 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM CASSIE BUILDING PGR SUITE CLAREMONT ROAD NEWCASTLE UPON TYNE NE1 7RU ENGLAND

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/03/1313 March 2013 DIRECTOR APPOINTED DR GARETH DAVID EVANS

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O (ATT TO AYAN, ADRIANA, BLANCA) CASSIE BUILDING PGR SUITE NEWCASTLE UNIVERSITY NEWCASTLE UPON TYNE ENGLAND NE1 7RU UNITED KINGDOM

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR BLANCA GARCIA

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19/10/1219 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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