INNOVISE SOLUTIONS LIMITED



Company Documents

DateDescription
31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / INNOVISE SOFTWARE LIMITED / 14/12/2017

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 04/01/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/02/1629 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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02/12/152 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 01/12/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 01/12/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 01/12/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/09/154 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/04/1513 April 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/02/1414 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/04/1317 April 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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28/02/1228 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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22/09/1122 September 2011 SECTION 519

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05/09/115 September 2011 SECTION 519

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27/02/1127 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENNA

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW ONACKO

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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23/09/0923 September 2009 COMPANY NAME CHANGED RAPIDHOST LIMITED CERTIFICATE ISSUED ON 24/09/09

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16/09/0916 September 2009 DIRECTOR APPOINTED ANDREW PAUL ONACKO

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14/08/0914 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/08/0911 August 2009 CURREXT FROM 31/07/2009 TO 30/09/2009

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08/08/098 August 2009 DIRECTOR APPOINTED MICHAEL ALLAN TAYLOR

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08/08/098 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN ROBERTSON

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM RAPID HOUSE 27 LITTLE MARLOW ROAD MARLOW BUCKINGHAMSHIRE SL7 1HA

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM RAPID HOUSE 27 LITTLE MARLOW ROAD MARLOW BUCKINGHAMSHIRE SL7 1HA

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05/08/095 August 2009 DIRECTOR APPOINTED JOSEPH ROBERT MCKENNA

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05/08/095 August 2009 DIRECTOR AND SECRETARY APPOINTED ANTHONY JOHN EDWARDS

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR IAIN ROBERTSON

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29/04/0929 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 31/07/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/05/086 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 LOCATION OF REGISTER OF MEMBERS

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25/04/0825 April 2008 SECTION 317 & GENERAL ACTIVITIES 16/04/2008

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31/07/0731 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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08/05/078 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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05/05/065 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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29/04/0529 April 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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29/04/0529 April 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/05/0425 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM: GREATWOOD COTTAGE SKIRMETT HENLEY ON THAMES OXFORDSHIRE RG9 6TD

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/06/0316 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0328 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 S80A AUTH TO ALLOT SEC 19/03/03 S366A DISP HOLDING AGM 19/03/03 S252 DISP LAYING ACC 19/03/03 S386 DISP APP AUDS 19/03/03

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07/04/037 April 2003 S80A AUTH TO ALLOT SEC 19/03/03

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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09/05/029 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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18/05/0118 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 S-DIV 21/02/01

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06/03/016 March 2001 NC INC ALREADY ADJUSTED 21/02/01

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06/03/016 March 2001 VARYING SHARE RIGHTS AND NAMES 21/02/01

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06/03/016 March 2001 VARYING SHARE RIGHTS AND NAMES 21/02/01

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06/03/016 March 2001 ADOPT ARTICLES 21/02/01

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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30/05/0030 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/05/0030 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 NEW SECRETARY APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/0014 March 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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14/03/0014 March 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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25/10/9925 October 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH

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28/05/9928 May 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 SECRETARY RESIGNED

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10/05/9910 May 1999 DIRECTOR RESIGNED

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10/05/9910 May 1999 COMPANY NAME CHANGED MOSSBERG LIMITED CERTIFICATE ISSUED ON 11/05/99

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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