Innovate Services Ltd was founded on 07 November 2007 and has its registered office in Woking, it has a status of "Active". Gianfrancesco, Joseph, Cathcart, Alun, Rozier, Jane are listed as the directors of the organisation. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATHCART, Alun | 01 July 2009 | 30 September 2010 | 1 |
| ROZIER, Jane | 01 July 2010 | 28 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIANFRANCESCO, Joseph | 30 September 2009 | 19 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 30 July 2020 | |
| AD01 - Change of registered office address | 29 July 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| TM01 - Termination of appointment of director | 17 July 2019 | |
| AA01 - Change of accounting reference date | 16 May 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR01 - N/A | 07 September 2018 | |
| CS01 - N/A | 09 March 2018 | |
| RESOLUTIONS - N/A | 27 February 2018 | |
| MR04 - N/A | 23 February 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| MR01 - N/A | 15 February 2018 | |
| MR01 - N/A | 14 February 2018 | |
| AP01 - Appointment of director | 20 September 2017 | |
| MR04 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| MR04 - N/A | 10 August 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| AP01 - Appointment of director | 09 October 2015 | |
| TM01 - Termination of appointment of director | 30 July 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| MR01 - N/A | 27 March 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2012 | |
| AA01 - Change of accounting reference date | 29 December 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| TM02 - Termination of appointment of secretary | 29 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| AP01 - Appointment of director | 17 April 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2009 | |
| TM02 - Termination of appointment of secretary | 09 October 2009 | |
| AP03 - Appointment of secretary | 09 October 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 287 - Change in situation or address of Registered Office | 11 February 2009 | |
| SA - Shares agreement | 19 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2008 | |
| RESOLUTIONS - N/A | 20 June 2008 | |
| 123 - Notice of increase in nominal capital | 20 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 2008 | |
| MEM/ARTS - N/A | 23 April 2008 | |
| CERTNM - Change of name certificate | 12 April 2008 | |
| NEWINC - New incorporation documents | 07 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2018 | Outstanding |
N/A |
| A registered charge | 09 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 09 February 2018 | Outstanding |
N/A |
| A registered charge | 13 March 2014 | Fully Satisfied |
N/A |
| Debenture | 25 February 2013 | Fully Satisfied |
N/A |
| Debenture | 16 January 2012 | Fully Satisfied |
N/A |
| Charge over deposits | 18 July 2011 | Fully Satisfied |
N/A |
| Debenture | 02 November 2009 | Fully Satisfied |
N/A |
