Name: |
INNODYS LIMITED
INNODYS LTD |
Address: | DORCHESTER HOUSE, 15 DORCHESTER PLACE, THAME, OXFORDSHIRE, OX9 2DL |
Incorporation Date: | 1997-09-30 |
date | name | form type |
2022-09-27 | SECRETARY'S CHANGE OF PARTICULARS / MR MANUEL CATAO SANTANA / 27/09/2022 | CH03 |
2022-05-04 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2022-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL CATAO SANTANA / 27/09/2022 | CH01 |
2022-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | CS01 |
2021-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | CS01 |
2021-03-25 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-06-29 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | CS01 |
2019-05-16 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-10-11 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | CS01 |
2018-06-12 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-10-11 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | CS01 |
2017-06-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-11-17 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | CS01 |
2016-11-16 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
2016-03-31 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-10-05 | 30/09/15 FULL LIST | AR01 |
2015-06-24 | 30/09/14 TOTAL EXEMPTION FULL | AA |
2014-10-20 | 30/09/14 FULL LIST | AR01 |
2014-04-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-06-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-10-09 | 30/09/13 FULL LIST | AR01 |
2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-10-08 | 30/09/12 FULL LIST | AR01 |
2011-10-18 | 30/09/11 FULL LIST | AR01 |
2011-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | AA |
2010-06-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL SANTANA / 30/09/2010 | CH01 |
2010-10-06 | SECRETARY'S CHANGE OF PARTICULARS / MR MANUEL SANTANA / 30/09/2010 | CH03 |
2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN BERGSMA / 30/09/2010 | CH01 |
2010-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROMIOTA HOUSE OXFORD ROADSTOKENCHURCHHIGH WYCOMBEBUCKINGHAMSHIREHP14 3TA | AD01 |
2010-10-06 | 30/09/10 FULL LIST | AR01 |
2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CAUQUOT / 30/09/2010 | CH01 |
2009-08-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | AA |
2009-10-13 | 30/09/09 FULL LIST | AR01 |
2008-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
2008-11-07 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363s |
2007-08-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | AA |
2007-11-09 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363s |
2006-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
2006-10-18 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363s |
2006-08-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
2005-10-17 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363s |
2004-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
2004-09-27 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
2003-07-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
2003-08-08 | S366A DISP HOLDING AGM 21/07/03 | ELRES |
2003-09-30 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | 363s |
2002-01-03 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | 363a |
2002-11-01 | NEW DIRECTOR APPOINTED | 288a |
2002-07-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2002-10-24 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | 363s |
2002-07-12 | AD 21/06/02---------£ SI 1500@1=1500£ IC 1000/2500 | 88(2)R |
2002-07-12 | NC INC ALREADY ADJUSTED21/06/02 | 123 |
2002-07-12 | £ NC 1000/250021/06/0 | RES04 |
2002-07-01 | COMPANY NAME CHANGEDSEDIS U.K. LTD.CERTIFICATE ISSUED ON 29/06/02 | CERTNM |
2002-02-01 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM:17 PORLOCK CLOSEPENKETHWARRINGTONWA5 2QE | 287 |
2002-07-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-07-12 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2001-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
2001-01-03 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | 363s |
Last update: 2024-11-19 07:01:13