INOV8 SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 13/09/1413 September 2014 | DISS40 (DISS40(SOAD)) |
| 11/09/1411 September 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 15/03/1415 March 2014 | DISS40 (DISS40(SOAD)) |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED VIDAR LINBERG |
| 13/03/1413 March 2014 | Annual return made up to 25 September 2013 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 03/10/133 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TONKS |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HUNTER |
| 01/10/121 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/09/1130 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1130 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED AERTE LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 21/04/1121 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1121 April 2011 | COMPANY NAME CHANGED SCAGWAY LTD CERTIFICATE ISSUED ON 21/04/11 |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/10/104 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TONKS / 30/11/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 30/11/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER MCCABE |
| 21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PLUCINSKY |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUCINSKY / 23/10/2008 |
| 26/11/0826 November 2008 | S175 C A 2006 21/10/2008 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ANDREW JOHN TONKS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DUMOND |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PLUCINSKY / 01/09/2008 |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 40, GEORGE STREET, LONDON. W1H 5RE. |
| 25/10/9325 October 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | S386 DISP APP AUDS 16/10/91 |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ALTER MEM AND ARTS 09/08/90 |
| 07/09/907 September 1990 | COMPANY NAME CHANGED RAKS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 10/09/90 |
| 24/08/9024 August 1990 | NC INC ALREADY ADJUSTED 10/08/90 |
| 24/08/9024 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/90 |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/03/9027 March 1990 | NEW SECRETARY APPOINTED |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8817 November 1988 | COMPANY NAME CHANGED CLINCHPROMPT LIMITED CERTIFICATE ISSUED ON 18/11/88 |
| 22/06/8822 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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