INNOGISTIC LTD



Company Documents

DateDescription
08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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04/07/144 July 2014 SOLVENCY STATEMENT DATED 03/07/14

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04/07/144 July 2014 REDUCE ISSUED CAPITAL 03/07/2014

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04/07/144 July 2014 04/07/14 STATEMENT OF CAPITAL GBP 1

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04/07/144 July 2014 STATEMENT BY DIRECTORS

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS

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06/01/136 January 2013 AUDITOR'S RESIGNATION

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14/12/1214 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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13/11/1213 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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15/11/1115 November 2011 DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANGELO FARIA

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM HANOVER HOUSE QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4EX

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14/11/1114 November 2011 DIRECTOR APPOINTED MR ANTHONY WILLIAM HUGHES

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14/11/1114 November 2011 DIRECTOR APPOINTED MR SIMON RICHARD DOWNING

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14/11/1114 November 2011 SECRETARY APPOINTED MR MICHEAL STODDARD

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR KIERON BROWN

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL ORMSBY

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14/11/1114 November 2011 APPOINTMENT TERMINATED, SECRETARY ANGELO FARIA

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20/10/1120 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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06/09/116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/10/1011 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNNE DAVID ROBERTS / 30/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO THOMAS ERIC FARIA / 30/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERON BROWN / 30/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM ORMSBY / 30/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WALKER / 30/09/2010

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03/06/103 June 2010 SECTION 519

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20/05/1020 May 2010 AUDITOR'S RESIGNATION

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20/05/1020 May 2010 AUDITOR'S RESIGNATION

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/10/0920 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNNE DAVID ROBERTS / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WALKER / 16/10/2009

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25/08/0925 August 2009 S-DIV

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25/08/0925 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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24/08/0924 August 2009 DIRECTOR APPOINTED DANIEL WILLIAM ORMSBY

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24/08/0924 August 2009 DIRECTOR APPOINTED ANGELO THOMAS ERIC FARIA

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24/08/0924 August 2009 DIRECTOR APPOINTED KIERON BROWN

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26/05/0926 May 2009 CERTIFICATE FOR RE-REGISTRATION AND CHANGE OF NAME FOR A PLC TO A PRIVATE COMPANY.

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/03/0912 March 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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12/03/0912 March 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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12/03/0912 March 2009 REREG PLC TO PRI; RES02 PASS DATE:12/03/2009

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04/03/094 March 2009 AUDITOR'S RESIGNATION

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18/02/0918 February 2009 AUDITOR'S RESIGNATION

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20/10/0820 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 LOCATION OF DEBENTURE REGISTER

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/08 FROM: HANOVER HOUSE QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4EX

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17/10/0817 October 2008 DIRECTOR'S PARTICULARS PAUL WALKER

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17/10/0817 October 2008 LOCATION OF REGISTER OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 2ND FLOOR 25 MARSH STREET BRISTOL BS1 4AQ

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/06/084 June 2008 SECRETARY APPOINTED ANGELO THOMAS ERIC FARIA

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04/06/084 June 2008 SECRETARY RESIGNED JOHN ROBERTS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/11/0712 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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03/03/073 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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11/10/0511 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 AUDITOR'S RESIGNATION

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0513 June 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/048 November 2004 RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: CLIFTONBANK CLIFTON DOWN BRISTOL AVON BS8 3HT

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11/11/0311 November 2003 RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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04/10/024 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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20/12/0120 December 2001 DIRECTOR RESIGNED

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22/10/0122 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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13/10/0013 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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20/10/9920 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/09/999 September 1999 REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 REDMAYNE HOUSE 4 WHITELADIES ROAD CLIFTON BRISTOL BS8 1PD

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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26/03/9926 March 1999 DIRECTOR RESIGNED

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25/09/9825 September 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 DIRECTOR'S PARTICULARS CHANGED

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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13/01/9813 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/12/972 December 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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06/10/976 October 1997 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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06/10/976 October 1997 NC INC ALREADY ADJUSTED 19/09/97

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06/10/976 October 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/97

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06/10/976 October 1997 ADOPT MEM AND ARTS 19/09/97

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06/10/976 October 1997 REREGISTRATION PRI-PLC 19/09/97

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03/10/973 October 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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03/10/973 October 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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03/10/973 October 1997 AUDITORS' REPORT

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03/10/973 October 1997 AUDITORS' STATEMENT

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03/10/973 October 1997 BALANCE SHEET

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26/09/9726 September 1997 � NC 100/50000 19/09/97

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25/09/9725 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9714 July 1997 AUDITOR'S RESIGNATION

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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31/05/9731 May 1997 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 NEW DIRECTOR APPOINTED

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30/01/9730 January 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: G OFFICE CHANGED 30/01/97 26, GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS.WD1 8XGT.

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30/01/9730 January 1997 NEW SECRETARY APPOINTED

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30/01/9730 January 1997 DIRECTOR RESIGNED

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30/01/9730 January 1997 DIRECTOR RESIGNED

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30/01/9730 January 1997 SECRETARY RESIGNED

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21/10/9621 October 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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03/08/963 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/10/9519 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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07/07/947 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/02/9421 February 1994 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/05/9327 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/05/9327 May 1993 NEW DIRECTOR APPOINTED

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27/05/9327 May 1993 NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/10/929 October 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM: G OFFICE CHANGED 09/10/92 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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09/10/929 October 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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