INNOVIA ADVISORY LIMITED
| Status | ACTIVE |
| Company No. | NI649674 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2017 |
| Age | 6 years, 5 months, 29 days |
| Jurisdiction | Northern Ireland |
SUMMARY
INNOVIA ADVISORY LIMITED is an active private limited company with number NI649674. It was incorporated 6 years, 5 months, 29 days ago, on 06 December 2017. The company address is Custom House Custom House, Belfast, BT1 3ET, Co. Antrim, Northern Ireland.
Company Fillings
Confirmation statement with updates
Date: 09 Jan 2024
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Address
Type: AD01
New address: Custom House Custom House Square Belfast Co. Antrim BT1 3ET
Change date: 2023-09-18
Old address: 12B Clarendon Road Clarendon Dock Belfast BT1 3BG Northern Ireland
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-21
Documents
Certificate change of name company
Date: 20 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed innovia care LIMITED\certificate issued on 20/12/21
Documents
Cessation of a person with significant control
Date: 20 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Siubhán Eithne O'connor
Cessation date: 2021-12-01
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts amended with accounts type micro entity
Date: 08 Nov 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Address
Type: AD01
New address: 12B Clarendon Road Clarendon Dock Belfast BT1 3BG
Change date: 2020-01-28
Old address: Innovation Factory Forthriver Business Park Springfield Road Belfast BT12 7DG Northern Ireland
Documents
Gazette filings brought up to date
Date: 11 Jan 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-24
New address: Innovation Factory Forthriver Business Park Springfield Road Belfast BT12 7DG
Old address: 12B Clarendon Road Clarendon Dock Belfast Antrim BT1 3BG United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6496740001
Charge creation date: 2018-04-23
Documents
Appoint person secretary company with name date
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ciaran Henry Sheehan
Appointment date: 2018-01-02
Documents
Change to a person with significant control
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Siubhán Eithne Ní Chonchubhair (O’Connor)
Change date: 2018-01-02
Documents
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