INNOVATE SERVICES LIMITED

Company number 06420662

Date	Type	Description	View / Download
16 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 July 2018	(1 page)
10 Apr 2019	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
10 Apr 2019	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
04 Dec 2018	AP01	Appointment of Mr John Hamill as a director on 3 December 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Philip James Morris as a director on 23 November 2018	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
14 Sep 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Sep 2018	MR04	Satisfaction of charge 064206620007 in full	(4 pages)
07 Sep 2018	MR01	Registration of charge 064206620008, created on 4 September 2018	(23 pages)
09 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Feb 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Feb 2018	TM01	Termination of appointment of Derek Lubner as a director on 9 February 2018	(1 page)
15 Feb 2018	MR01	Registration of charge 064206620007, created on 9 February 2018	(9 pages)
14 Feb 2018	MR01	Registration of charge 064206620006, created on 9 February 2018	(9 pages)
20 Sep 2017	AP01	Appointment of Mr Kenneth John Navin as a director on 14 September 2017	(2 pages)
05 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
17 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
10 Aug 2016	MR04	Satisfaction of charge 064206620005 in full	(1 page)
07 Jul 2016	AP01	Appointment of Mrs Michele Sara Callcut as a director on 6 July 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3,750	(3 pages)
04 Apr 2016	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2016-04-04 GBP 3,750	(3 pages)

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