INNOVUS COMPANY SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
INNOVUS COMPANY SECRETARIES LIMITED
COMPANY NUMBER
05988785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82190 -
Photocopying, document preparation and other specialised office support activities
INCORPORATION DATE
06/11/2006
(18 years and 1 months old)
WEBSITE
www.fairfieldcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2006
21/11/2023
FAIRFIELD COMPANY SECRETARIES LIMITED
NEW MILTON
BH25 5NR
Telephone: 02070991285
TPS: No
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMONIX GROUP LIMITED | Active - Accounts Filed | View Report |
| FAIRFIELD COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| CE ANTHONY NOLAN (FAIRSTEAD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/07/2024 | New Board Member John Joseph Keenan (917134890) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVUS COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVUS COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVUS COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/11/2006 - 01/04/2016 (9 years and 4 months) Secretary: 06/11/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
02/12/2020 - Present (4years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 165 Past: 3 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
01/07/2024 - Present (5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 86 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 24/07/2024 | New Board Member John Joseph Keenan (917134890) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 26/08/2022 | New Board Member Steven John Perrett (929740282) Appointed |
| 26/08/2022 | Nigel Howell (903998082) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member CHAMONIX GROUP LTD (911361588) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 23/12/2020 | New Board Member Ouda Saleh (917897846) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 08/09/2016 | Lavinia Ruth Mitchell (902555216) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 17/07/2015 | Adrian Martin Povey (914634364) has left the board |
| 14/11/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Nigel Howell (927757817) Appointed |
| 19/01/1970 | New Board Member Ouda Saleh (927755314) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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