INNOVANTAGE SYSTEMS LIMITED

08245438
155 BISHOPSGATE, 8TH FLOOR LONDON ENGLAND EC2M 3AJ

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 11 Buy now
02 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2023 accounts Annual Accounts 11 Buy now
11 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 accounts Annual Accounts 19 Buy now
15 Nov 2021 incorporation Memorandum Articles 11 Buy now
15 Nov 2021 resolution Resolution 3 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 25 Buy now
29 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Aug 2020 accounts Annual Accounts 22 Buy now
13 May 2020 resolution Resolution 6 Buy now
13 May 2020 incorporation Memorandum Articles 23 Buy now
04 May 2020 mortgage Registration of a charge 16 Buy now
04 May 2020 mortgage Registration of a charge 20 Buy now
14 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Richard Peter Turner) 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Sunit Shankar Mukherjee) 1 Buy now
05 Dec 2019 officers Termination of appointment of director (Stephen Edward Henkenmeier) 1 Buy now
05 Dec 2019 officers Termination of appointment of director (William Francis Chisholm) 1 Buy now
05 Dec 2019 officers Appointment of secretary (Brian Sylvester) 2 Buy now
05 Dec 2019 officers Appointment of director (Brian Sylvester) 2 Buy now
20 Aug 2019 officers Termination of appointment of director (Robert Jan Cornelis Brouwer) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 23 Buy now
23 Feb 2018 officers Change of particulars for director (Mr Richard Peter Turner) 2 Buy now
19 Feb 2018 officers Change of particulars for director (Mr Richard Peter Turner) 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 officers Change of particulars for director (William Francis Chisholm) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Sunit Shankar Mukherjee) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Stephen Edward Henkenmeier) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Robert Jan Cornelis Brouwer) 2 Buy now
10 Jul 2017 accounts Annual Accounts 18 Buy now
27 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2017 officers Change of particulars for director (Mr Richard Peter Turner) 2 Buy now
07 Apr 2017 capital Return of Allotment of shares 3 Buy now
07 Apr 2017 officers Change of particulars for director (Robert Jan Cornelis Brouwer) 2 Buy now
07 Apr 2017 officers Change of particulars for director (Sunit Shankar Mukherjee) 2 Buy now
07 Apr 2017 officers Change of particulars for director (William Francis Chisholm) 2 Buy now
07 Apr 2017 officers Change of particulars for director (Sunit Shankar Mukherjee) 2 Buy now
07 Apr 2017 officers Change of particulars for director (Mr Stephen Edward Henkenmeier) 2 Buy now
25 Nov 2016 officers Change of particulars for director (William Francis Chisholm) 2 Buy now
25 Nov 2016 officers Change of particulars for director (Mr Stephen Edward Henkenmeier) 2 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 60 Buy now
09 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
29 Oct 2016 capital Return of Allotment of shares 8 Buy now
20 Oct 2016 capital Second Filing Capital Allotment Shares 10 Buy now
20 Oct 2016 capital Second Filing Capital Allotment Shares 10 Buy now
12 Sep 2016 accounts Annual Accounts 7 Buy now
11 Jul 2016 officers Change of particulars for director (Robert Jan Cornelis Brouwer) 2 Buy now
11 Jul 2016 officers Change of particulars for director (William Francis Chisholm) 2 Buy now
11 Jul 2016 officers Change of particulars for director (Sunit Shankar Mukherjee) 2 Buy now
15 Mar 2016 officers Appointment of director (Stephen Edward Henkenmeier) 3 Buy now
04 Mar 2016 capital Return of Allotment of shares 5 Buy now
02 Mar 2016 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 3 Buy now
02 Mar 2016 officers Appointment of director (William Francis Chisholm) 3 Buy now
02 Mar 2016 officers Appointment of director (Sunit Shankar Mukherjee) 3 Buy now
02 Mar 2016 officers Appointment of director (Robert Jan Cornelis Brouwer) 3 Buy now
02 Mar 2016 officers Termination of appointment of director (Simon Lloyd Powell) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Humphrey Patrick Sheil) 2 Buy now
02 Mar 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2016 capital Return of Allotment of shares 3 Buy now
22 Feb 2016 capital Return of Allotment of shares 3 Buy now
22 Feb 2016 capital Return of Allotment of shares 3 Buy now
22 Feb 2016 capital Return of Allotment of shares 3 Buy now
22 Feb 2016 capital Return of Allotment of shares 3 Buy now
15 Dec 2015 mortgage Statement of satisfaction of a charge 7 Buy now
10 Dec 2015 mortgage Statement of release/cease from a charge 2 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 officers Appointment of director (Mr Simon Lloyd Powell) 2 Buy now
26 May 2015 accounts Annual Accounts 5 Buy now
22 Apr 2015 capital Return of Allotment of shares 4 Buy now
22 Apr 2015 resolution Resolution 24 Buy now
09 Apr 2015 mortgage Registration of a charge 24 Buy now
29 Oct 2014 annual-return Annual Return 4 Buy now
12 Sep 2014 officers Change of particulars for director (Mr Humphrey Patrick Sheil) 2 Buy now
20 May 2014 officers Change of particulars for director (Mr Humphrey Patrick Sheil) 2 Buy now
09 May 2014 accounts Annual Accounts 5 Buy now
14 Mar 2014 officers Change of particulars for director (Mr Richard Peter Turner) 2 Buy now
04 Nov 2013 annual-return Annual Return 3 Buy now
16 Sep 2013 capital Return of Allotment of shares 4 Buy now
29 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now