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INNOVATE AUDIO LTD

Company number 13022655

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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)
20 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	AD01	Registered office address changed from 27 Corringham Court London NW11 7BY England to Unit 2, Century Point Halifax Road Cressex Business Park High Wycombe HP12 3SL on 2 July 2024	View PDF Registered office address changed from 27 Corringham Court London NW11 7BY England to Unit 2, Century Point Halifax Road Cressex Business Park High Wycombe HP12 3SL on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC07	Cessation of Daniel Lawrence Higgott as a person with significant control on 26 June 2024	View PDF Cessation of Daniel Lawrence Higgott as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC02	Notification of Optimal Audio Group Limited as a person with significant control on 26 June 2024	View PDF Notification of Optimal Audio Group Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mrs Sally Ann Mckone as a director on 26 June 2024	View PDF Appointment of Mrs Sally Ann Mckone as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Oscar Joe Higgott as a director on 26 June 2024	View PDF Termination of appointment of Oscar Joe Higgott as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Dominic James Andrew Hatfeild Harter as a director on 26 June 2024	View PDF Appointment of Mr Dominic James Andrew Hatfeild Harter as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Timothy Paul Carroll as a director on 26 June 2024	View PDF Appointment of Mr Timothy Paul Carroll as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Daniel Lawrence Higgott as a director on 26 June 2024	View PDF Termination of appointment of Daniel Lawrence Higgott as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA01	Current accounting period shortened from 30 November 2024 to 31 August 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AD01	Registered office address changed from 22C St Pauls Avenue London NW2 5SX United Kingdom to 27 Corringham Court London NW11 7BY on 5 July 2021	View PDF Registered office address changed from 22C St Pauls Avenue London NW2 5SX United Kingdom to 27 Corringham Court London NW11 7BY on 5 July 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-16 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-16 GBP 10 - link opens in a new window - 11 pages (11 pages)

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