About

Registered Number: 02972718
Date of Incorporation: 30/09/1994 (30 years and 6 months ago)
Company Status: Active
Registered Address: 8 Ashgrove Road, Redland, Bristol, BS6 6LY

 

Having been setup in 1994, Innovex Management Ltd are based in Bristol, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Sergeant, Amelia Anna Margot, Sergeant, Bryan Eric Hamilton, Sergeant, Sophie Susan, Sergeant, Clare Margaret are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERGEANT, Bryan Eric Hamilton 30 September 1994 - 1
SERGEANT, Clare Margaret 30 September 1994 18 January 2005 1
Secretary Name Appointed Resigned Total Appointments
SERGEANT, Amelia Anna Margot 01 September 2018 - 1
SERGEANT, Sophie Susan 01 January 2016 01 September 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 July 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 24 September 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 03 October 2018
AP03 - Appointment of secretary 04 September 2018
TM02 - Termination of appointment of secretary 04 September 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 27 September 2017
AA01 - Change of accounting reference date 05 June 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 21 June 2016
TM02 - Termination of appointment of secretary 17 February 2016
AP03 - Appointment of secretary 17 February 2016
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 20 September 2013
CH01 - Change of particulars for director 20 September 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 19 September 2005
CERTNM - Change of name certificate 26 April 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
363s - Annual Return 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 25 October 2000
287 - Change in situation or address of Registered Office 28 June 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 05 November 1999
287 - Change in situation or address of Registered Office 23 July 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 13 October 1998
288c - Notice of change of directors or secretaries or in their particulars 13 October 1998
288c - Notice of change of directors or secretaries or in their particulars 13 October 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 01 June 1998
287 - Change in situation or address of Registered Office 15 May 1998
AA - Annual Accounts 06 July 1997
363s - Annual Return 11 June 1997
RESOLUTIONS - N/A 15 January 1996
RESOLUTIONS - N/A 15 January 1996
RESOLUTIONS - N/A 15 January 1996
RESOLUTIONS - N/A 15 January 1996
363a - Annual Return 15 January 1996
AA - Annual Accounts 15 January 1996
288 - N/A 29 November 1994
288 - N/A 29 November 1994
288 - N/A 27 October 1994
288 - N/A 27 October 1994
NEWINC - New incorporation documents 30 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.