INNOVATION FLEET SERVICES LIMITED

Company number 03429434

Date	Type	Description	View / Download
04 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	(19 pages)
02 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
31 May 2024	AP01	Appointment of Mr John Paul Watson as a director on 28 May 2024	(2 pages)
03 Apr 2024	AP01	Appointment of Mr Charlie Richard Simon as a director on 26 March 2024	(2 pages)
28 Mar 2024	TM01	Termination of appointment of Magdalena Barbara Baugh as a director on 26 March 2024	(1 page)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(91 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
18 Jan 2023	PSC05	Change of details for The Innovation Group Limited as a person with significant control on 15 December 2022	(2 pages)
13 Jan 2023	MR04	Satisfaction of charge 034294340004 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 034294340005 in full	(1 page)
13 Jan 2023	MR04	Satisfaction of charge 034294340003 in full	(1 page)
07 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
07 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(90 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
06 Jun 2022	AD01	Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AE to Bembridge House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE on 6 June 2022	(1 page)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(76 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)