Having been setup in 2005, Innovision Group Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Amin, Mukund, Khan, Asma in the Companies House registry. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMIN, Mukund | 07 July 2011 | 08 September 2012 | 1 |
| KHAN, Asma | 08 September 2005 | 14 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| MR04 - N/A | 05 October 2017 | |
| MR04 - N/A | 05 October 2017 | |
| MR04 - N/A | 05 October 2017 | |
| CS01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| AD01 - Change of registered office address | 16 June 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| AD01 - Change of registered office address | 03 August 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AD01 - Change of registered office address | 06 January 2016 | |
| AR01 - Annual Return | 11 July 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| MR01 - N/A | 31 October 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| TM02 - Termination of appointment of secretary | 11 September 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AP03 - Appointment of secretary | 09 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 287 - Change in situation or address of Registered Office | 24 June 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363s - Annual Return | 26 September 2006 | |
| 287 - Change in situation or address of Registered Office | 02 November 2005 | |
| 225 - Change of Accounting Reference Date | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| NEWINC - New incorporation documents | 08 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2013 | Fully Satisfied |
N/A |
| Debenture | 24 October 2012 | Fully Satisfied |
N/A |
| Debenture | 25 March 2009 | Fully Satisfied |
N/A |
