INNOVATE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06420662 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2007 |
| Age | 16 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
INNOVATE SERVICES LIMITED is an active private limited company with number 06420662. It was incorporated 16 years, 6 months, 26 days ago, on 07 November 2007. The company address is St Andrews House St Andrews House, Woking, GU21 6EB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type full
Date: 04 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-21
Officer name: John Patrick Hamill
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Wallington Taylor
Appointment date: 2023-06-27
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-27
Officer name: Frank Bandura
Documents
Accounts with accounts type full
Date: 13 Jun 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Termination director company with name termination date
Date: 24 Mar 2023
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajay Kumar Shah
Termination date: 2022-08-08
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2022
Action Date: 29 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064206620009
Charge creation date: 2022-09-29
Documents
Mortgage satisfy charge full
Date: 30 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064206620008
Documents
Mortgage satisfy charge full
Date: 30 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064206620006
Documents
Accounts with accounts type full
Date: 15 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Accounts with accounts type full
Date: 09 Aug 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Change to a person with significant control
Date: 30 Jul 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-20
Psc name: I Catering Management Services Ltd
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Address
Type: AD01
New address: St Andrews House West Street Woking GU21 6EB
Old address: Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA
Change date: 2020-07-29
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Sara Callcut
Termination date: 2020-06-11
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-11
Officer name: Kenneth John Navin
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-11
Officer name: Mr Ajay Kumar Shah
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Owen Peppiatt
Termination date: 2020-06-11
Documents
Accounts with accounts type full
Date: 21 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 23 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-23
Documents
Accounts with accounts type full
Date: 29 Jul 2019
Action Date: 28 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-28
Documents
Termination director company with name termination date
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-15
Officer name: Phillip James Morris
Documents
Change account reference date company previous shortened
Date: 16 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-07-31
Documents
Move registers to sail company with new address
Date: 10 Apr 2019
Category: Address
Type: AD03
New address: One St Peter's Square Manchester M2 3DE
Documents
Change sail address company with new address
Date: 10 Apr 2019
Category: Address
Type: AD02
New address: One St Peter's Square Manchester M2 3DE
Documents
Confirmation statement with updates
Date: 28 Mar 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-23
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hamill
Appointment date: 2018-12-03
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-23
Officer name: Mr Philip James Morris
Documents
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 14 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 14 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064206620007
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2018
Action Date: 04 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-04
Charge number: 064206620008
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Resolution
Date: 27 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Lubner
Termination date: 2018-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2018
Action Date: 09 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-09
Charge number: 064206620007
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2018
Action Date: 09 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-09
Charge number: 064206620006
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth John Navin
Appointment date: 2017-09-14
Documents
Mortgage satisfy charge full
Date: 05 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type full
Date: 17 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 10 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 064206620005
Documents
Appoint person director company with name date
Date: 07 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michele Sara Callcut
Appointment date: 2016-07-06
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 23 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-23
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 01 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-01
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-28
Officer name: Jane Rozier
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Rozier
Termination date: 2015-10-28
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 09 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffey Owen Peppiatt
Change date: 2015-10-01
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr Geoffey Owen Peppiatt
Documents
Termination director company with name termination date
Date: 30 Jul 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derick Charles Martin
Termination date: 2015-07-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 23 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-23
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Owen Peppiatt
Termination date: 2014-12-01
Documents
Accounts with accounts type full
Date: 06 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 27 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064206620005
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 23 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-23
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2013
Action Date: 23 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-23
Documents
Legacy
Date: 01 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type full
Date: 02 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 08 Mar 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:3
Documents
Legacy
Date: 08 Mar 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:3
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 23 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-23
Documents
Legacy
Date: 29 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 19 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Change account reference date company current extended
Date: 29 Dec 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-11-30
Documents
Accounts with accounts type full
Date: 18 Oct 2011
Action Date: 23 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-23
Documents
Legacy
Date: 19 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2011
Action Date: 23 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-23
Documents
Accounts with accounts type full
Date: 11 Jan 2011
Action Date: 23 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-23
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2010
Action Date: 07 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-07
Documents
Termination secretary company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Gianfrancesco
Documents
Termination director company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alun Cathcart
Documents
Appoint person director company with name
Date: 06 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Rozier
Documents
Appoint person director company with name
Date: 17 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Lubner
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2010
Action Date: 07 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-07
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 07 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alun Cathcart
Change date: 2009-11-07
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 07 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Owen Peppiatt
Change date: 2009-11-07
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 07 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derick Charles Martin
Change date: 2009-11-07
Documents
Legacy
Date: 07 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination secretary company with name
Date: 09 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Geoffrey Peppiatt
Documents
Appoint person secretary company with name
Date: 09 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joseph Gianfrancesco
Documents
Accounts with accounts type full
Date: 18 Sep 2009
Action Date: 23 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-23
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed alun cathcart
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/08; full list of members
Documents
Legacy
Date: 11 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 11/02/2009 from miswell house, miswell tring herts HP23 4JT
Documents
Legacy
Date: 19 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 17/12/07\gbp si [email protected]=3748\gbp ic 2/3750\
Documents
Legacy
Date: 20 Jun 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/12/07
Documents
Resolution
Date: 20 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 12 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cooks@schools LIMITED\certificate issued on 17/04/08
Documents
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