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Innovate Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INNOVATE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06420662
Record last updated Thursday, July 13, 2023 7:43:00 AM UTC
Official Address Phoenix House Pyrford Road West Byfleet
There are 16 companies registered at this street
Postal Code KT146RA
Sector Other food services

Charts

Visits

INNOVATE SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 11, 2020 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 6, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 1, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 1, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2012 Annual return Annual return
Registry Feb 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2011 Change of accounting reference date Change of accounting reference date
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2011 Annual return Annual return
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Annual return Annual return
Registry Nov 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2010 Appointment of a woman as Director 6420... Appointment of a woman as Director 6420...
Registry Apr 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2010 Appointment of a man as Director 6420... Appointment of a man as Director 6420...
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 6420... Change of particulars for director 6420...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Nov 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2009 Appointment of a man as Secretary 6420... Appointment of a man as Secretary 6420...
Registry Sep 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Appointment of a director Appointment of a director
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2009 Annual return Annual return
Registry Feb 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2008 Shares agreement Shares agreement
Registry Aug 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 20, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 20, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 23, 2008 Memorandum of association Memorandum of association
Registry Apr 12, 2008 Change of name certificate Change of name certificate
Registry Nov 7, 2007 Two appointments: 2 men Two appointments: 2 men

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