Founded in 2003, Innovise S & S Holdings Ltd has its registered office in Brierley Hill, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEIFERMAN, John | 16 December 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEMMINGS, Shona | 16 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 23 March 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| AP03 - Appointment of secretary | 24 January 2020 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 21 March 2019 | |
| CS01 - N/A | 31 January 2019 | |
| PSC05 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AD01 - Change of registered office address | 14 December 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 06 February 2017 | |
| CH01 - Change of particulars for director | 04 January 2017 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| CH01 - Change of particulars for director | 22 February 2013 | |
| CH03 - Change of particulars for secretary | 22 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AD01 - Change of registered office address | 07 December 2011 | |
| MISC - Miscellaneous document | 22 September 2011 | |
| MISC - Miscellaneous document | 05 September 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 26 February 2011 | |
| CERTNM - Change of name certificate | 10 November 2010 | |
| CONNOT - N/A | 25 October 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| TM02 - Termination of appointment of secretary | 01 March 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| CERTNM - Change of name certificate | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 287 - Change in situation or address of Registered Office | 19 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 February 2009 | |
| 353 - Register of members | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2007 | |
| 363s - Annual Return | 30 September 2007 | |
| 287 - Change in situation or address of Registered Office | 18 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 02 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 August 2006 | |
| 353 - Register of members | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 225 - Change of Accounting Reference Date | 19 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 October 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 26 May 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 225 - Change of Accounting Reference Date | 15 October 2004 | |
| 363s - Annual Return | 18 August 2004 | |
| CERTNM - Change of name certificate | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 287 - Change in situation or address of Registered Office | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 287 - Change in situation or address of Registered Office | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| NEWINC - New incorporation documents | 23 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 October 2005 | Fully Satisfied |
N/A |
| Debenture | 18 May 2005 | Fully Satisfied |
N/A |
