INNOVUS COMPANY SECRETARIES LIMITED
Company number 05988785
- Company Overview for INNOVUS COMPANY SECRETARIES LIMITED (05988785)
- Filing history for INNOVUS COMPANY SECRETARIES LIMITED (05988785)
- People for INNOVUS COMPANY SECRETARIES LIMITED (05988785)
- Charges for INNOVUS COMPANY SECRETARIES LIMITED (05988785)
- More for INNOVUS COMPANY SECRETARIES LIMITED (05988785)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
| 12 Feb 2024 | PSC05 | Change of details for Mainstay Business Services Limited as a person with significant control on 29 November 2023 | |
| 14 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 14 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 14 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 21 Nov 2023 | CERTNM |
Company name changed fairfield company secretaries LIMITED\certificate issued on 21/11/23
|
|
| 11 Sep 2023 | PSC02 | Notification of Mainstay Business Services Limited as a person with significant control on 31 May 2023 | |
| 11 Sep 2023 | PSC07 | Cessation of Chamonix Holdings Limited as a person with significant control on 31 May 2023 | |
| 20 Jun 2023 | PSC02 | Notification of Chamonix Holdings Limited as a person with significant control on 31 May 2023 | |
| 20 Jun 2023 | PSC07 | Cessation of Chamonix Group Limited as a person with significant control on 31 May 2023 | |
| 13 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 13 May 2023 | CH04 | Secretary's details changed for Chamonix Group Ltd on 1 May 2023 | |
| 19 Jan 2023 | CH01 | Director's details changed for Mr Ouda Saleh on 22 August 2022 | |
| 12 Sep 2022 | MR04 | Satisfaction of charge 059887850002 in full | |
| 24 Aug 2022 | TM01 | Termination of appointment of Nigel Howell as a director on 18 August 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Mr Steven John Perrett as a director on 18 August 2022 | |
| 18 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 18 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 18 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 14 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 08 Feb 2022 | MR04 | Satisfaction of charge 059887850001 in full | |
| 15 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 15 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |