INOV8 SYSTEMS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/08/2528 August 2025 NewRegistration of charge NI6387050008, created on 2025-08-20

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27/08/2527 August 2025 NewSatisfaction of charge NI6387050003 in full

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27/08/2527 August 2025 NewSatisfaction of charge NI6387050004 in full

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06/06/256 June 2025 Confirmation statement made on 2025-05-25 with no updates

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06/06/256 June 2025 Notification of Patricia Frances Thabeth as a person with significant control on 2016-05-26

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14/01/2514 January 2025 Registration of charge NI6387050007, created on 2025-01-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-25 with no updates

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01/03/241 March 2024 Registration of charge NI6387050005, created on 2024-02-27

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01/03/241 March 2024 Registration of charge NI6387050006, created on 2024-02-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Registration of charge NI6387050004, created on 2023-10-16

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09/10/239 October 2023 Total exemption full accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-25 with updates

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04/10/224 October 2022 Change of share class name or designation

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04/10/224 October 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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03/10/223 October 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-27

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17/11/2117 November 2021 Registration of charge NI6387050003, created on 2021-11-08

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28/06/2128 June 2021 Confirmation statement made on 2021-05-25 with updates

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12/08/1912 August 2019 31/12/18 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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26/11/1826 November 2018 30/06/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 8 MEADOWBANK ROAD CARRICKFERGUS ANTRIM BT38 8YS NORTHERN IRELAND

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05/06/185 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 1316

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31/05/1831 May 2018 31/05/18 STATEMENT OF CAPITAL GBP 1283

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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06/12/176 December 2017 30/06/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 DIRECTOR APPOINTED MR ALFRED RAYMOND ACHESON

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17/11/1717 November 2017 30/06/17 STATEMENT OF CAPITAL GBP 1250

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17/11/1717 November 2017 DIRECTOR APPOINTED MR DANIEL (DR) MCSTAY

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31/08/1731 August 2017 PREVEXT FROM 31/05/2017 TO 30/06/2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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