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INNOVATE COMMISSIONING SERVICES LIMITED

Company number 09102564

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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)
04 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 25 June 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 14/09/2015 as it was not properly delivered	View PDF Annual return made up to 25 June 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 14/09/2015 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
09 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 - link opens in a new window - 21 pages (21 pages)
29 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 23/09/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 23/09/2014 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/08/2014 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 23/05/2016	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 23/05/2016 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	AD01	Registered office address changed from , 1 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, WF4 3FL, United Kingdom to 5 Mariner Court Calder Park Wakefield Yorkshire WF4 3FL on 25 August 2015	View PDF Registered office address changed from , 1 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, WF4 3FL, United Kingdom to 5 Mariner Court Calder Park Wakefield Yorkshire WF4 3FL on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016	View PDF Statement of capital following an allotment of shares on 23 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 70 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 70 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	CERTNM	Company name changed j s commissioning LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-15	View PDF Company name changed j s commissioning LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-15 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of James Vincent Flaherty as a director on 7 August 2014	View PDF Appointment of James Vincent Flaherty as a director on 7 August 2014 - link opens in a new window - 3 pages (3 pages)

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