INNOVATE PROJECT SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/05/2415 May 2024 | Voluntary strike-off action has been suspended |
| 15/05/2415 May 2024 | Voluntary strike-off action has been suspended |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | Application to strike the company off the register |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 22/06/2322 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/1914 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/10/1511 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 11/10/1511 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS WEI-SUM LEUNG / 01/01/2015 |
| 11/10/1511 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WEI-SUM LEUNG / 01/01/2015 |
| 11/10/1511 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI YUEN LEUNG / 01/01/2015 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 3 FOXALL WAY GREAT SUTTON ELLESMERE PORT CH66 2GT |
| 12/10/1412 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/09/1227 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/06/1215 June 2012 | COMPANY NAME CHANGED INNOVATE GAMES LIMITED CERTIFICATE ISSUED ON 15/06/12 |
| 23/09/1123 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/11/0914 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0711 May 2007 | COMPANY NAME CHANGED BOX DISTRIBUTION LTD CERTIFICATE ISSUED ON 11/05/07 |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: BASEMENT FLAT 25 SUTHERLAND AVENUE LONDON W9 2HE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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