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INNOVA SYSTEMS HOLDINGS LIMITED

Company number 09159125

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	CERTNM	Company name changed netfranchise LIMITED\certificate issued on 16/07/24 RES15 ‐ Change company name resolution on 2024-06-30	View PDF Company name changed netfranchise LIMITED\certificate issued on 16/07/24 RES15 ‐ Change company name resolution on 2024-06-30 - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC04	Change of details for Mr Richard Wilson as a person with significant control on 4 August 2023	View PDF Change of details for Mr Richard Wilson as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	PSC01	Notification of Richard Wilson as a person with significant control on 6 March 2023	View PDF Notification of Richard Wilson as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC07	Cessation of Beadman Group Limited as a person with significant control on 6 March 2023	View PDF Cessation of Beadman Group Limited as a person with significant control on 6 March 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	View PDF Confirmation statement made on 4 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	PSC02	Notification of Beadman Group Limited as a person with significant control on 16 January 2017	View PDF Notification of Beadman Group Limited as a person with significant control on 16 January 2017 - link opens in a new window - 1 page (1 page)

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INNOVA SYSTEMS HOLDINGS LIMITED

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