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INNOVATE ESG LTD

Company number 05811618

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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)
23 Oct 2024 CH01 Director's details changed for Mrt Ganesh Pradeep Sundaralingam on 10 October 2024
16 Oct 2024 PSC04 Change of details for Mrt Ganesh Pradeep Sundaralingam as a person with significant control on 18 October 2021
14 Oct 2024 CH01 Director's details changed for Mrs Jekaterina Sundaralingam on 18 October 2021
14 Oct 2024 CH03 Secretary's details changed for Mrs Jekaterina Sundaralingham on 10 October 2024
10 Oct 2024 AD01 Registered office address changed from 180 Florence Road London SW19 8TN to 78 Wembley Park Drive Wembley HA9 8HB on 10 October 2024
01 Oct 2024 AA Micro company accounts made up to 31 May 2024
24 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
21 Jul 2023 AA Micro company accounts made up to 31 May 2023
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 May 2022
03 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 May 2021
28 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 31 May 2020
10 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
20 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 May 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 May 2018
20 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 May 2017
09 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100