INNOVUS PAYMENTS LIMITED
Company number 04771082 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Steve John Perrett on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Secretary's details changed for Mainstay (Secretaries) Limited on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Mr Ouda Saleh on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Change of details for Emeria Uk Dormants Limited as a person with significant control on 2026-02-02 · 2 pages | View document |
| 29 Oct 2025 | Termination of appointment of John Joseph Keenan as a director on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 22 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 22 Jul 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 26 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 21 Jun 2023 | Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 21 Jun 2023 | Cessation of Mainstay Group Limited as a person with significant control on 2023-05-31 · 1 page | View document |
| 8 May 2023 | Change of details for Mainstay Group Limited as a person with significant control on 2023-05-07 · 2 pages | View document |
| 8 May 2023 | Secretary's details changed for Mainstay (Secretaries) Limited on 2023-05-07 · 1 page | View document |
| 8 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 31 Jan 2023 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-01-31 · 1 page | View document |
| 20 Jan 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Termination of appointment of Nigel Howell as a director on 2022-08-18 · 1 page | View document |
| 6 Oct 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 · 2 pages | View document |
| 19 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 9 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 | View document |
| 6 Jan 2021 | PREVSHO FROM 30/03/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047710820001 | View document |
| 30 Sep 2020 | ADOPT ARTICLES 15/09/2020 | View document |
| 30 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2020 | ADOPT ARTICLES 15/09/2020 | View document |
| 15 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALDSON | View document |
| 15 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TILLY | View document |
| 15 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYN MILES | View document |
| 15 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | View document |
| 15 Sep 2020 | DIRECTOR APPOINTED NIGEL HOWELL | View document |
| 15 Sep 2020 | DIRECTOR APPOINTED OUDA SALEH | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 27 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 16 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 25 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 21 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 30 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 21 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 | View document |
| 1 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 2 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN MILES / 01/03/2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALDSON / 01/03/2009 | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLY / 01/03/2009 | View document |
| 12 May 2009 | DIRECTOR APPOINTED DAVID WAYNE CLARK | View document |
| 6 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2004 | ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | COMPANY NAME CHANGED PGL (FIFTY-FOUR) LIMITED CERTIFICATE ISSUED ON 20/10/04 | View document |
| 19 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | SECRETARY RESIGNED | View document |
| 19 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |