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INNOVATE NE LIMITED

Company number 09814022

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Company Results (links open in a new window)
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)
02 Oct 2025 CS01 Confirmation statement made on 2 October 2025 with no updates
View PDF Confirmation statement made on 2 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
15 May 2025 AP03 Appointment of Miss Beverley Ann Tindale as a secretary on 14 May 2025
View PDF Appointment of Miss Beverley Ann Tindale as a secretary on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 AP01 Appointment of Mrs Julie Cuthbertson as a director on 14 May 2025
View PDF Appointment of Mrs Julie Cuthbertson as a director on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
27 Jun 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 AD01 Registered office address changed from North East Bic Wearfield Sunderland SR5 2TA United Kingdom to Navigators Point Belmont Business Park Durham DH1 1TW on 12 April 2024
View PDF Registered office address changed from North East Bic Wearfield Sunderland SR5 2TA United Kingdom to Navigators Point Belmont Business Park Durham DH1 1TW on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 AP01 Appointment of Mrs Suzanne Dawn Mccreedy as a director on 1 April 2024
View PDF Appointment of Mrs Suzanne Dawn Mccreedy as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 AP01 Appointment of Dr Simon Justin Philip Goon as a director on 1 April 2024
View PDF Appointment of Dr Simon Justin Philip Goon as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 AP01 Appointment of Mrs Nicola Clark as a director on 1 April 2024
View PDF Appointment of Mrs Nicola Clark as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 TM01 Termination of appointment of Jennifer Anne Taylor as a director on 1 April 2024
View PDF Termination of appointment of Jennifer Anne Taylor as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 TM01 Termination of appointment of Paul John Mceldon as a director on 1 April 2024
View PDF Termination of appointment of Paul John Mceldon as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 TM01 Termination of appointment of Yvonne Gale as a director on 1 April 2024
View PDF Termination of appointment of Yvonne Gale as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 TM01 Termination of appointment of Estelle Michelle Andree Blanks as a director on 1 April 2024
View PDF Termination of appointment of Estelle Michelle Andree Blanks as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024 PSC02 Notification of Umi Holdings Limited as a person with significant control on 1 April 2024
View PDF Notification of Umi Holdings Limited as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024 PSC07 Cessation of Jennifer Anne Taylor as a person with significant control on 1 April 2024
View PDF Cessation of Jennifer Anne Taylor as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024 PSC07 Cessation of Paul John Mceldon as a person with significant control on 1 April 2024
View PDF Cessation of Paul John Mceldon as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024 PSC07 Cessation of Yvonne Gale as a person with significant control on 1 April 2024
View PDF Cessation of Yvonne Gale as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024 PSC07 Cessation of Estelle Michelle Andree Blanks as a person with significant control on 1 April 2024
View PDF Cessation of Estelle Michelle Andree Blanks as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023 TM01 Termination of appointment of Simon Richard Green as a director on 10 November 2023
View PDF Termination of appointment of Simon Richard Green as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023 PSC07 Cessation of Simon Green as a person with significant control on 10 November 2023
View PDF Cessation of Simon Green as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023 TM01 Termination of appointment of Alan John Holmes as a director on 7 October 2023
View PDF Termination of appointment of Alan John Holmes as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023 PSC07 Cessation of Alan John Homes as a person with significant control on 7 October 2023
View PDF Cessation of Alan John Homes as a person with significant control on 7 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)