INNOVISION GLOBAL CONSULTING LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-09-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/08/2324 August 2023 Change of details for Md Rubaiyath Sawar as a person with significant control on 2023-08-23

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21/07/2321 July 2023 Notification of Rubaiyath Sawar as a person with significant control on 2023-07-20

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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03/10/223 October 2022 Director's details changed for Mr Kamalesh Halder on 2022-09-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Director's details changed for Mr Md Rubaiyath Sarwar on 2022-09-27

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27/09/2227 September 2022 Registered office address changed from 529 Clay Hill Road Basildon Essex SS16 4NL England to Waterhouse Business Centre Unit 95 2 Cromar Way Chelmsford CM1 2QE on 2022-09-27

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27/09/2227 September 2022 Director's details changed for Mr Sadruddin Imran on 2022-09-27

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28/03/2228 March 2022 Confirmation statement made on 2022-03-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR BIBHAS SARKER

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALESH HALDER / 22/08/2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 1303 MILL POINT 86 ABBEY ROAD BARKING ESSEX IG11 7FU ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/07/1731 July 2017 CESSATION OF SADRUDDIN IMRAN AS A PSC

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADRUDDIN IMRAN

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR KAMALESH HALDER / 01/10/2016

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 418 TROCOLL HOUSE WAKERING ROAD BARKING IG11 8PD

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALESH HALDER / 06/05/2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BIBHAS SARKER / 06/05/2016

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17/11/1517 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/11/1410 November 2014 DIRECTOR APPOINTED MR SADRUDDIN IMRAN

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10/11/1410 November 2014 DIRECTOR APPOINTED MR MD. RUBAIYATH SARWAR

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10/11/1410 November 2014 DIRECTOR APPOINTED MR BIBHAS SARKER

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MD. RUBAIYATH SARWAR / 10/11/2014

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10/11/1410 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALESH HALDER / 04/11/2014

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04/11/144 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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03/11/143 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 200

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30/10/1430 October 2014 30/10/14 STATEMENT OF CAPITAL GBP 100

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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