About

Registered Number: 05313956
Date of Incorporation: 15/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, Worcestershire, WR13 6PL,

 

Annovista Ltd was registered on 15 December 2004, it's status is listed as "Active". This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUCKLE, Rachel Kara Morgan 15 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
PSC04 - N/A 23 March 2020
PSC04 - N/A 23 March 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 08 April 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 26 September 2018
CH03 - Change of particulars for secretary 12 January 2018
CH01 - Change of particulars for director 12 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2018
CH01 - Change of particulars for director 12 January 2018
AD01 - Change of registered office address 12 January 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH01 - Change of particulars for director 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 24 February 2009
287 - Change in situation or address of Registered Office 08 February 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 15 March 2006
363s - Annual Return 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
NEWINC - New incorporation documents 15 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.