INNODYS LIMITED


Registered number: 03442092
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> INNODYS LIMITED

Name: INNODYS LIMITED
INNODYS LTD
Address: DORCHESTER HOUSE, 15 DORCHESTER PLACE, THAME, OXFORDSHIRE, OX9 2DL
Incorporation Date: 1997-09-30

Company status: Active


Company Documents

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