INNOVENSYS LIMITED
Company number 04094807 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 20 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 17 Jun 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 4 pages | View document |
| 1 Jul 2024 | Director's details changed for Mrs Daniela Dora on 2024-07-01 · 2 pages | View document |
| 26 Jun 2024 | Registered office address changed from 38 Bluebell Drive Groby Leicester Leicestershire LE6 0AX to 6 North Cottages Trumpington Road Cambridge CB2 8EZ on 2024-06-26 · 1 page | View document |
| 26 Jun 2024 | Change of details for Mrs Daniela Dora as a person with significant control on 2024-06-26 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mrs Daniela Kumar Dora on 2024-06-26 · 2 pages | View document |
| 19 Jun 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 18 Jun 2024 | Termination of appointment of Ashok Kumar Bhattacharya as a director on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Termination of appointment of Mallicka Bhattacharya as a secretary on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Appointment of Dr Manoj Kumar Dora as a director on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Termination of appointment of Mallicka Bhattacharya as a director on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Cessation of Mallicka Bhattacharya as a person with significant control on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Notification of Daniela Kumar Dora as a person with significant control on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Notification of Manoj Kumar Dora as a person with significant control on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Appointment of Mrs Daniela Kumar Dora as a director on 2024-06-18 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 29 Jun 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 8 Oct 2018 | SECRETARY APPOINTED MRS MALLICKA BHATTACHARYA | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BARTLETT | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED DR ASHOK KUMAR BHATTACHARYA | View document |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 5 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Dec 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 201 LEICESTER ROAD GROBY LEICESTER LEICESTERSHIRE LE6 0DT | View document |
| 1 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES BARTLETT / 23/10/2010 | View document |
| 1 Dec 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Dec 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALLICKA BHATTACHARYA / 23/10/2009 | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Nov 2005 | COMPANY NAME CHANGED WARWICK CATALYST TECHNOLOGIES LI MITED CERTIFICATE ISSUED ON 01/11/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 2 HAWTHORN DRIVE GUISBOROUGH REDCAR & CLEVELAND TS14 8EA | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | SECRETARY RESIGNED | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 201 LEICESTER ROAD GROBY LEICESTER | View document |
| 25 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | SECRETARY RESIGNED | View document |
| 14 Sep 2001 | DIRECTOR RESIGNED | View document |
| 14 Sep 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 25 Apr 2001 | COMPANY NAME CHANGED ETA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 25/04/01 | View document |
| 8 Dec 2000 | COMPANY NAME CHANGED NO. 433 LEICESTER LIMITED CERTIFICATE ISSUED ON 11/12/00 | View document |
| 23 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |