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HOLOVIS INTERNATIONAL LTD

Company number 05275613

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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)
26 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
09 Aug 2021	AP01	Appointment of Mr Tak Fai Lee as a director on 30 July 2021	View PDF Appointment of Mr Tak Fai Lee as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Chung-Hei Hayley Zen as a director on 30 July 2021	View PDF Termination of appointment of Chung-Hei Hayley Zen as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CH01	Director's details changed for Mr Andrew Derek Brown on 16 September 2020	View PDF Director's details changed for Mr Andrew Derek Brown on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Joseph Sidney Robert Jurado on 1 September 2020	View PDF Director's details changed for Mr Joseph Sidney Robert Jurado on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
26 Aug 2020	MR01	Registration of charge 052756130007, created on 19 August 2020	View PDF Registration of charge 052756130007, created on 19 August 2020 - link opens in a new window - 14 pages (14 pages)
05 Aug 2020	CH01	Director's details changed for Mr Zen Wei Peu on 4 August 2020	View PDF Director's details changed for Mr Zen Wei Peu on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr Zen Wei Peu as a director on 4 August 2020	View PDF Appointment of Mr Zen Wei Peu as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Cheung Shing Chan as a director on 4 August 2020	View PDF Termination of appointment of Cheung Shing Chan as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AD01	Registered office address changed from The Brick Barn Bittesby Campus Mere Lane Lutterworth Leics LE17 4JH to Holovis Ltd Jacknell Road Hinckley Leicestershire LE10 3BS on 22 June 2020	View PDF Registered office address changed from The Brick Barn Bittesby Campus Mere Lane Lutterworth Leics LE17 4JH to Holovis Ltd Jacknell Road Hinckley Leicestershire LE10 3BS on 22 June 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
22 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 29 pages (29 pages)
19 Feb 2018	MR01	Registration of charge 052756130006, created on 6 February 2018	View PDF Registration of charge 052756130006, created on 6 February 2018 - link opens in a new window - 51 pages (51 pages)
14 Feb 2018	AP01	Appointment of Mr Cheung Shing Chan as a director on 6 February 2018	View PDF Appointment of Mr Cheung Shing Chan as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)

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HOLOVIS INTERNATIONAL LTD

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