INNOSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 20/04/2120 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK GUNNELL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/07/197 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOE WADE |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE WADE / 07/11/2018 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM C/O PARKSIDE SCHOOL THE OLD SCHOOL HOUSE PARKSIDE TERRACE CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5AD |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUNNELL / 07/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARTYN WARDALE |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/06/162 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/10/151 October 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR JOE WADE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/06/1412 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O INNOSYS LIMITED BANK HOUSE 49 OTLEY ROAD SHIPLEY WEST YORKSHIRE BD18 3PY UNITED KINGDOM |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/06/1320 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/08/1214 August 2012 | CURREXT FROM 31/07/2012 TO 31/10/2012 |
| 18/07/1218 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUNNELL / 01/06/2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM C/O TWD ACCOUNTANTS LTD GROSVENOR HOUSE ST THOMAS'S PLACE STOCKPORT CHESHIRE SK1 3TZ |
| 30/07/1130 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WARDALE |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE LAKE |
| 20/06/1120 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTYN WARDALE / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GUNNELL / 01/10/2009 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MARK GUNNELL |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM C/O TWO ACCOUNTANTS LTD GROSVENOR HOUSE ST THOMAS'S PLACE STOCKPORT CHESHIRE SK1 3TZ |
| 18/08/0818 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM GROUND FLOOR, NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA |
| 02/06/062 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: BRITANNIA BUILDINGS BRIGGATE ELLAND WEST YORKSHIRE HX5 9DP |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: CHARLTON HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M16 0GW |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/02/9811 February 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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