VISIATIV SOLUTIONS UK LIMITED

Company number 04387850

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
11 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
08 Apr 2023	CERTNM	Company name changed innova systems uk LIMITED\certificate issued on 08/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04	(3 pages)
08 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
05 Jan 2023	TM01	Termination of appointment of Christopher Norman Anderson as a director on 31 December 2022	(1 page)
05 Jan 2023	CH01	Director's details changed for Mr Scott Henderson on 1 July 2021	(2 pages)
01 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
09 Aug 2021	AP03	Appointment of Mr Andrew James Taylor as a secretary on 31 July 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Mark Anthony Bradford as a director on 31 July 2021	(1 page)
31 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
11 Mar 2021	CH02	Director's details changed for Visiativ Sa on 31 December 2020	(1 page)
24 Feb 2021	AP01	Appointment of Mr Christopher Norman Anderson as a director on 24 February 2021	(2 pages)
24 Feb 2021	AP01	Appointment of Mr Andrew James Taylor as a director on 24 February 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Mr Scott Henderson as a director on 1 January 2021	(2 pages)
23 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
20 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
18 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
13 Mar 2019	PSC02	Notification of Visiativ Sa as a person with significant control on 15 June 2018	(2 pages)
12 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 12 March 2019	(2 pages)
16 Oct 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
09 Oct 2018	AP02	Appointment of Visiativ Sa as a director on 15 June 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Roger Brian French as a director on 15 June 2018	(1 page)