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INNOVUS COMPANY SECRETARIES LIMITED - Queensway House, 11 Queensway, New Milton, BH25 5NR, United Kingdom
Company Information
- Company registration number
- 05988785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensway House
- 11 Queensway
- New Milton
- BH25 5NR
- United Kingdom Queensway House, 11 Queensway, New Milton, BH25 5NR, United Kingdom UK
Management
- Managing Directors
- SALEH, Ouda
- KEENAN, John Joseph
- PERRETT, Steve John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-06
- Age Of Company 2006-11-06 17 years
- SIC/NACE
- 82190
Ownership
- Beneficial Owners
- -
- -
- Innovus Business Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FAIRFIELD COMPANY SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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INNOVUS COMPANY SECRETARIES LIMITED Company Description
- INNOVUS COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05988785. Its current trading status is "live". It was registered 2006-11-06. It was previously called FAIRFIELD COMPANY SECRETARIES LIMITED. It has declared SIC or NACE codes as "82190". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Queensway House .
Get INNOVUS COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovus Company Secretaries Limited - Queensway House, 11 Queensway, New Milton, BH25 5NR, United Kingdom
- 2006-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-12) - PSC05
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legacy (2024-01-14) - PARENT_ACC
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legacy (2024-01-14) - AGREEMENT2
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legacy (2024-01-14) - GUARANTEE2
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appoint-person-director-company-with-name-date (2024-07-22) - AP01
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confirmation-statement-with-updates (2024-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-14) - AA
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-11-21) - CERTNM
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notification-of-a-person-with-significant-control (2023-09-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-11) - PSC07
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cessation-of-a-person-with-significant-control (2023-06-20) - PSC07
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confirmation-statement-with-no-updates (2023-05-13) - CS01
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change-corporate-secretary-company-with-change-date (2023-05-13) - CH04
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change-person-director-company-with-change-date (2023-01-19) - CH01
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notification-of-a-person-with-significant-control (2023-06-20) - PSC02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA
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legacy (2022-07-18) - PARENT_ACC
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legacy (2022-07-18) - AGREEMENT2
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legacy (2022-07-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-14) - CS01
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mortgage-satisfy-charge-full (2022-02-08) - MR04
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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mortgage-satisfy-charge-full (2022-09-12) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-08) - CH01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
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legacy (2021-09-15) - PARENT_ACC
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legacy (2021-09-15) - AGREEMENT2
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legacy (2021-09-15) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-06) - MR01
keyboard_arrow_right 2020
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memorandum-articles (2020-04-23) - MA
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resolution (2020-04-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01
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statement-of-companys-objects (2020-04-23) - CC04
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resolution (2020-12-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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memorandum-articles (2020-12-24) - MA
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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confirmation-statement-with-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-dormant (2017-09-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-11-01) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-11-11) - AA
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-08) - CH04
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change-corporate-director-company-with-change-date (2009-12-08) - CH02
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accounts-with-accounts-type-total-exemption-full (2009-02-20) - AA
keyboard_arrow_right 2008
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legacy (2008-09-08) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-09-09) - AA
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legacy (2008-09-19) - 288a
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legacy (2008-12-18) - 363a
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legacy (2008-11-13) - 288a
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legacy (2008-12-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-05-11) - 225
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legacy (2007-11-30) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-11-06) - NEWINC