Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Nov 2022 |
TM01 |
Termination of appointment of Michael Alan Taylor as a director on 15 November 2022
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08 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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08 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2022 |
DS01 |
Application to strike the company off the register
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Mar 2022 |
PSC05 |
Change of details for Innovise Software Limited as a person with significant control on 28 February 2022
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28 Feb 2022 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from , Unit 1 Waterfront Business Park, Dudley Road, West Midlands, DY5 1LX, United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 28 February 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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08 Oct 2021 |
AP01 |
Appointment of Ms Jana Hey as a director on 30 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr David Giannetto as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Kevin Lewis as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of John Leiferman as a director on 30 September 2021
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16 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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28 Jul 2021 |
PSC05 |
Change of details for Innovise Software Limited as a person with significant control on 7 April 2021
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23 Jul 2021 |
RP04PSC02 |
Second filing for the notification of Innovise Software Limited as a person with significant control
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21 Jun 2021 |
AD01 |
Registered office address changed from , Bridge House Waterfront East Level Street, Brierley Hill, DY5 1XR, England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 June 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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03 Sep 2020 |
AP01 |
Appointment of Mr Kevin Lewis as a director on 1 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr John Leiferman as a director on 1 September 2020
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