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INNOVATE SERVICES LIMITED

Company number 06420662

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 30 pages (30 pages)
12 Jul 2023	TM01	Termination of appointment of John Patrick Hamill as a director on 21 June 2023	View PDF Termination of appointment of John Patrick Hamill as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Richard James Wallington Taylor as a director on 27 June 2023	View PDF Appointment of Mr Richard James Wallington Taylor as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Frank Bandura as a director on 27 June 2023	View PDF Appointment of Frank Bandura as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 28 pages (28 pages)
24 Mar 2023	TM01	Termination of appointment of Ajay Kumar Shah as a director on 8 August 2022	View PDF Termination of appointment of Ajay Kumar Shah as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	MR01	Registration of charge 064206620009, created on 29 September 2022	View PDF Registration of charge 064206620009, created on 29 September 2022 - link opens in a new window - 13 pages (13 pages)
30 Aug 2022	MR04	Satisfaction of charge 064206620008 in full	View PDF Satisfaction of charge 064206620008 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	MR04	Satisfaction of charge 064206620006 in full	View PDF Satisfaction of charge 064206620006 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 27 pages (27 pages)
08 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 27 pages (27 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	PSC05	Change of details for I Catering Management Services Ltd as a person with significant control on 20 July 2020	View PDF Change of details for I Catering Management Services Ltd as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AD01	Registered office address changed from Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA to St Andrews House West Street Woking GU21 6EB on 29 July 2020	View PDF Registered office address changed from Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA to St Andrews House West Street Woking GU21 6EB on 29 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Michele Sara Callcut as a director on 11 June 2020	View PDF Termination of appointment of Michele Sara Callcut as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Kenneth John Navin as a director on 11 June 2020	View PDF Termination of appointment of Kenneth John Navin as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr Ajay Kumar Shah as a director on 11 June 2020	View PDF Appointment of Mr Ajay Kumar Shah as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Geoffrey Owen Peppiatt as a director on 11 June 2020	View PDF Termination of appointment of Geoffrey Owen Peppiatt as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 28 pages (28 pages)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA	Full accounts made up to 28 July 2018	View PDF Full accounts made up to 28 July 2018 - link opens in a new window - 28 pages (28 pages)
17 Jul 2019	TM01	Termination of appointment of Phillip James Morris as a director on 15 July 2019	View PDF Termination of appointment of Phillip James Morris as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)

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INNOVATE SERVICES LIMITED

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