INNOVATION SOFTWARE LTD.

Company number 01670041 ·

Active

119 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
21 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
3 Nov 2022 Registered office address changed from Innovation Centre - Medway Unit F 26 Maidstone Road Chatham Kent ME5 9FD England to Innovation Centre-Medway Unit F26 Maidstone Road Chatham Kent ME5 9FD on 2022-11-03 · 1 page View document
1 Nov 2022 Registered office address changed from 49 Avocet Way Finberry Sevington Kent TN25 7FR United Kingdom to Innovation Centre - Medway Unit F 26 Maidstone Road Chatham Kent ME5 9FD on 2022-11-01 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
11 Jul 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 9 NEW ROAD ROCHESTER KENT ME1 1BH View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR PRAFULLA SHIMPI View document
1 Dec 2017 DIRECTOR APPOINTED MR PRAFULLA SUDHAKAR SHIMPI View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
18 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
6 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
15 Jul 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
18 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL STANIFORTH View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
21 Jul 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARY STANIFORTH / 29/05/2010 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
13 Aug 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Jun 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
28 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
10 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
17 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
22 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
28 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2003 DIRECTOR RESIGNED View document
1 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
6 Jun 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
24 Feb 2003 COMPANY NAME CHANGED MANAGEMENT INNOVATION SYSTEMS LI MITED CERTIFICATE ISSUED ON 24/02/03 View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
11 Jun 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
8 Jul 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
7 Jun 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View document
17 Jun 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS View document
21 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
21 Jun 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS View document
21 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
5 Jul 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS View document
23 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
29 May 1996 RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS View document
25 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 23/10/95 View document
25 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
25 Oct 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 1995 NEW DIRECTOR APPOINTED View document
25 Oct 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
2 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
6 Jul 1994 RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
27 Sep 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1993 RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS View document
27 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 May 1993 FULL ACCOUNTS MADE UP TO 31/10/91 View document
3 Jul 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS View document
3 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
6 Aug 1991 RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS View document
29 Jul 1991 S252 DISP LAYING ACC 29/04/91 View document
15 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
4 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
9 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
17 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
26 Jul 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS View document
7 Jul 1989 FULL ACCOUNTS MADE UP TO 31/10/87 View document
6 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1988 AUDITOR'S RESIGNATION View document
22 Jan 1988 FULL ACCOUNTS MADE UP TO 31/10/86 View document
1 Dec 1987 FULL ACCOUNTS MADE UP TO 31/10/85 View document
8 Sep 1987 COMPANY NAME CHANGED MICROSOURCE LIMITED CERTIFICATE ISSUED ON 09/09/87 View document
12 Aug 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
26 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document