Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Peter Edward Duff as a director on 1 September 2024
|
|
|
29 Aug 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
09 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
05 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 10 June 2024
|
|
|
10 Jun 2024 |
AM01 |
Appointment of an administrator
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of David Gordon Smith as a director on 31 May 2024
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
28 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
13 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 054722640001
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Peter Blunt as a director on 31 March 2023
|
|
|
04 Apr 2023 |
CERTNM |
Company name changed innovare systems LIMITED\certificate issued on 04/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-31
|
|
|
24 Mar 2023 |
TM02 |
Termination of appointment of John Fernandez as a secretary on 10 March 2023
|
|
|
08 Mar 2023 |
MR01 |
Registration of charge 054722640001, created on 3 March 2023
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Mark David Taylor as a director on 21 February 2023
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Peter Edward Duff as a director on 20 September 2022
|
|
|
28 Sep 2022 |
TM01 |
Termination of appointment of Stuart Hammond as a director on 19 September 2022
|
|
|
07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
|
|
|
24 Mar 2022 |
AP03 |
Appointment of Mr John Fernandez as a secretary on 24 March 2022
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr David Gordon Smith as a director on 2 December 2021
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Andrew Philip Steele as a director on 30 November 2021
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|