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INNOVUS COMPANY SECRETARIES LIMITED - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Company Information
- Company registration number
- 04458913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensway House
- 11 Queensway
- New Milton
- Hampshire
- BH25 5NR
- England Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England UK
Management
- Managing Directors
- SALEH, Ouda
- PERRETT, Steve John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-12
- Age Of Company 2002-06-12 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mainstay Business Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAINSTAY (SECRETARIES) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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INNOVUS COMPANY SECRETARIES LIMITED Company Description
- INNOVUS COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04458913. Its current trading status is "live". It was registered 2002-06-12. It was previously called MAINSTAY (SECRETARIES) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Queensway House .
Get INNOVUS COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovus Company Secretaries Limited - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
- 2002-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-08) - CS01
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certificate-change-of-name-company (2023-11-21) - CERTNM
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accounts-with-accounts-type-dormant (2023-09-06) - AA
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cessation-of-a-person-with-significant-control (2023-06-21) - PSC07
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notification-of-a-person-with-significant-control (2023-06-21) - PSC02
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change-person-director-company-with-change-date (2023-01-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01
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change-to-a-person-with-significant-control (2023-05-08) - PSC05
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change-to-a-person-with-significant-control (2023-05-10) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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mortgage-satisfy-charge-full (2022-09-12) - MR04
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accounts-with-accounts-type-dormant (2022-05-19) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-08) - CH01
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accounts-with-accounts-type-dormant (2021-02-09) - AA
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change-account-reference-date-company-previous-shortened (2021-01-06) - AA01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-dormant (2021-07-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-15) - TM02
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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resolution (2020-09-30) - RESOLUTIONS
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memorandum-articles (2020-09-30) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-23) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-dormant (2019-11-27) - AA
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notification-of-a-person-with-significant-control (2019-07-10) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-16) - AA
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-24) - AR01
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accounts-with-accounts-type-dormant (2016-03-23) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-21) - AA01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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termination-secretary-company-with-name (2013-11-26) - TM02
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accounts-with-accounts-type-dormant (2013-11-29) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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appoint-person-secretary-company-with-name (2013-11-26) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-dormant (2012-11-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-02) - AA
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legacy (2009-06-23) - 363a
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legacy (2009-06-23) - 288c
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legacy (2009-05-12) - 288a
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accounts-with-accounts-type-dormant (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-dormant (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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legacy (2007-06-28) - 288c
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accounts-with-accounts-type-dormant (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-06-22) - 288c
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legacy (2006-06-29) - 363a
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accounts-with-accounts-type-dormant (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-06-01) - 225
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legacy (2005-07-27) - 190
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legacy (2005-07-27) - 363a
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legacy (2005-12-05) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-02) - AA
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legacy (2004-07-13) - 363s
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legacy (2004-05-20) - 395
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legacy (2004-04-27) - 288a
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legacy (2004-04-27) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-12) - 288a
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legacy (2003-02-11) - 288b
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certificate-change-of-name-company (2003-02-10) - CERTNM
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legacy (2003-07-18) - 363s
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accounts-with-accounts-type-dormant (2003-10-08) - AA
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legacy (2003-02-11) - 225
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legacy (2003-02-11) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-06-12) - NEWINC