INOVEIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Director's details changed for Mr Clinton Wayne George Edy on 2025-05-12 |
| 15/04/2515 April 2025 | Full accounts made up to 2023-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/07/2431 July 2024 | Termination of appointment of Michael John Bland Snell as a director on 2024-07-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 17/01/2417 January 2024 | Full accounts made up to 2022-12-31 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Full accounts made up to 2021-12-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 05/10/225 October 2022 | Appointment of Mr Michael John Bland Snell as a director on 2022-10-03 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EIJIRO NIREKI |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI KOBAYASHI |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI SUYAMA |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY MENNELL |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, SECRETARY GARY MENNELL |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR MICHAEL PRICE |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR EIJIRO NIREKI |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKEFUMI TABA |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR HITOSHI SUYAMA |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIGEKI KOJIMA |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041953830004 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON BAIRD |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYNARD |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FUMIATSU HIRAI |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR HIROAKI KOBAYASHI |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR JONATHAN HAMMOND |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR IAN RALPH BAILEY |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR TAKEFUMI TABA |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR SHIGEKI KOJIMA |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR FUMIATSU HIRAI |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/06/152 June 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERKINS |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR GORDON MARTIN BAIRD |
| 28/04/1428 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR ROBERT JAMES MAYNARD |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS |
| 26/04/1226 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 20 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN ROSS |
| 03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/11/1016 November 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 05/05/105 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ROBERT CLIVE PERKINS |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR GARY JOHN MENNELL |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON WAYNE GEORGE EDY / 01/10/2009 |
| 25/09/0925 September 2009 | SECRETARY APPOINTED MR GARY JOHN MENNELL |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM JORDISON |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/02/0812 February 2008 | ML28-PAGES REMOVED FROM 06 AA |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: THE COACH HOUSE DEMESNE COURT WOLSINGHAM BISHOP AUCKLAND CO DURHAM DL13 3AW |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 21 CONISCLIFFE ROAD DARLINGTON DL3 7EE |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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