Innovis Ltd was registered on 02 May 2003 with its registered office in Aberystwyth, Ceredigion, it has a status of "Active". The business has 5 directors listed as Ambler, Tony, Maitland, Kathryn, Finch, Julie Marie, Dr, Middlemiss, Christine Helen, Wood, Richard Kenneth. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMBLER, Tony | 22 September 2004 | - | 1 |
| MAITLAND, Kathryn | 27 March 2014 | - | 1 |
| FINCH, Julie Marie, Dr | 17 January 2005 | 28 February 2014 | 1 |
| MIDDLEMISS, Christine Helen | 13 June 2006 | 05 June 2008 | 1 |
| WOOD, Richard Kenneth | 28 May 2012 | 31 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| MR04 - N/A | 19 November 2015 | |
| AR01 - Annual Return | 31 May 2015 | |
| MR04 - N/A | 02 May 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| RESOLUTIONS - N/A | 15 August 2014 | |
| SH01 - Return of Allotment of shares | 15 August 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 11 June 2013 | |
| MR01 - N/A | 23 April 2013 | |
| MR01 - N/A | 23 April 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AP01 - Appointment of director | 31 October 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AD01 - Change of registered office address | 03 April 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| CH01 - Change of particulars for director | 02 June 2010 | |
| AD01 - Change of registered office address | 27 April 2010 | |
| SH01 - Return of Allotment of shares | 26 April 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20 May 2009 | |
| RESOLUTIONS - N/A | 07 May 2009 | |
| 123 - Notice of increase in nominal capital | 07 May 2009 | |
| RESOLUTIONS - N/A | 06 May 2009 | |
| MISC - Miscellaneous document | 06 May 2009 | |
| 123 - Notice of increase in nominal capital | 06 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 2009 | |
| RESOLUTIONS - N/A | 24 June 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| 123 - Notice of increase in nominal capital | 15 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| RESOLUTIONS - N/A | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 15 June 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| SA - Shares agreement | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| RESOLUTIONS - N/A | 26 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2005 | |
| 123 - Notice of increase in nominal capital | 26 January 2005 | |
| MEM/ARTS - N/A | 18 January 2005 | |
| 225 - Change of Accounting Reference Date | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2003 | |
| NEWINC - New incorporation documents | 02 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 April 2013 | Outstanding |
N/A |
| A registered charge | 15 April 2013 | Fully Satisfied |
N/A |
| Debenture | 05 July 2005 | Fully Satisfied |
N/A |
| Debenture | 10 June 2005 | Fully Satisfied |
N/A |
