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INNOVATISE LIMITED

Company number 07506993

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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)
31 Jan 2025	TM01	Termination of appointment of Stephan Herbert Rasp as a director on 31 January 2025	View PDF Termination of appointment of Stephan Herbert Rasp as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	AP01	Appointment of Mr Robert Decarlo as a director on 27 November 2024	View PDF Appointment of Mr Robert Decarlo as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	TM01	Termination of appointment of Brian Thomas Carley as a director on 10 January 2024	View PDF Termination of appointment of Brian Thomas Carley as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AP01	Appointment of Mr Stephan Herbert Rasp as a director on 1 January 2023	View PDF Appointment of Mr Stephan Herbert Rasp as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Thomas Schuster as a director on 1 January 2023	View PDF Termination of appointment of Thomas Schuster as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Tim Williams as a director on 1 January 2023	View PDF Termination of appointment of Tim Williams as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AD01	Registered office address changed from Upper Redpits Henley Road Marlow Bucks SL7 2DQ to The Clock House Station Approach Marlow SL7 1NT on 23 November 2022	View PDF Registered office address changed from Upper Redpits Henley Road Marlow Bucks SL7 2DQ to The Clock House Station Approach Marlow SL7 1NT on 23 November 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Randy Edward Eckels as a director on 1 April 2022	View PDF Appointment of Mr Randy Edward Eckels as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Brian Thomas Carley as a director on 1 April 2022	View PDF Appointment of Mr Brian Thomas Carley as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of Thomas Schuster as a person with significant control on 17 February 2022	View PDF Cessation of Thomas Schuster as a person with significant control on 17 February 2022 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-14 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	PSC01	Notification of Thomas Schuster as a person with significant control on 21 January 2020	View PDF Notification of Thomas Schuster as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Timothy Sinclair Williams as a person with significant control on 21 January 2020	View PDF Cessation of Timothy Sinclair Williams as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)

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INNOVATISE LIMITED

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