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INNOVATE AUTOMATION LIMITED

Company number 14604569

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
05 Jan 2024 PSC01 Notification of John Rawlings as a person with significant control on 2 January 2024
05 Jan 2024 PSC07 Cessation of Universal Investments Group Ltd as a person with significant control on 2 January 2024
05 Jan 2024 TM01 Termination of appointment of Eileen Miller as a director on 2 January 2024
16 Oct 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
21 Apr 2023 PSC07 Cessation of Michael John Marriott as a person with significant control on 21 April 2023
21 Apr 2023 PSC02 Notification of Universal Investments Group Ltd as a person with significant control on 21 April 2023
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 100
13 Apr 2023 TM01 Termination of appointment of Michael John Marriott as a director on 13 April 2023
13 Apr 2023 AP01 Appointment of Mrs Eileen Miller as a director on 13 April 2023
13 Apr 2023 AP01 Appointment of Mr John Rawlings as a director on 13 April 2023
04 Apr 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12 Holme Lea Clayton Le Moors Accrington BB5 5XZ on 4 April 2023
19 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-19
  • GBP 1