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INNOVATE SYSTEMS LIMITED

Company number 03289364

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	PSC04	Change of details for Mr Russell Stanley Hindley as a person with significant control on 14 December 2023	View PDF Change of details for Mr Russell Stanley Hindley as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Ms Carolyn Mary Bannister as a person with significant control on 14 December 2023	View PDF Change of details for Ms Carolyn Mary Bannister as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2021	PSC04	Change of details for Mr Russell Stanley Hindley as a person with significant control on 13 February 2021	View PDF Change of details for Mr Russell Stanley Hindley as a person with significant control on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2021	PSC04	Change of details for Ms Carolyn Mary Bannister as a person with significant control on 13 February 2021	View PDF Change of details for Ms Carolyn Mary Bannister as a person with significant control on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2021	CH01	Director's details changed for Russell Stanley Hindley on 13 February 2021	View PDF Director's details changed for Russell Stanley Hindley on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2021	CH03	Secretary's details changed for Carolyn Bannister on 13 February 2021	View PDF Secretary's details changed for Carolyn Bannister on 13 February 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 - link opens in a new window - 13 pages (13 pages)
02 Sep 2015	AA	Total exemption full accounts made up to 5 April 2015	View PDF Total exemption full accounts made up to 5 April 2015 - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AR01	Annual return made up to 9 December 2014 Statement of capital on 2015-01-28 GBP 2	View PDF Annual return made up to 9 December 2014 Statement of capital on 2015-01-28 GBP 2 - link opens in a new window - 14 pages (14 pages)

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INNOVATE SYSTEMS LIMITED

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