INNOVISION COMPONENTS LIMITED
Company number 05356164 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053561640008 | View document |
| 8 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053561640007 | View document |
| 24 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053561640007 | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 26 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHD ILYAS / 08/02/2012 | View document |
| 8 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHD ILYAS / 28/03/2011 | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: 16 CHALFONT COURT 34 NORTHWICK PARK ROAD HARROW UNITED KINGDOM HA1 2ES | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | SECRETARY RESIGNED ASMA KHAN | View document |
| 16 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: UNIT 12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB | View document |
| 25 Apr 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: UNIT 12, HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | SECRETARY RESIGNED | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |