INNATE SYSTEMS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2024-11-26 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/03/2420 March 2024 Termination of appointment of Barry Muir as a secretary on 2024-03-20

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20/03/2420 March 2024 Termination of appointment of Michael Robert Courtney Watts as a director on 2024-03-20

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20/03/2420 March 2024 Cessation of Barry Muir as a person with significant control on 2024-03-16

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20/03/2420 March 2024 Notification of Christopher Turner as a person with significant control on 2024-03-16

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12/03/2412 March 2024 Accounts for a dormant company made up to 2023-09-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-09-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/05/2214 May 2022 Accounts for a dormant company made up to 2021-09-30

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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27/10/1727 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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26/11/1526 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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07/02/157 February 2015 Annual return made up to 26 November 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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29/11/1329 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/12/1211 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/01/1218 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/12/108 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT COURTNEY WATTS / 27/11/2009

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27/11/0927 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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05/03/095 March 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/12/0615 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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18/01/0618 January 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/11/0320 November 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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05/12/025 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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03/12/013 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 NEW SECRETARY APPOINTED

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25/09/0125 September 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 REGISTERED OFFICE CHANGED ON 13/02/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1YQ

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12/12/0012 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/12/0011 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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19/01/0019 January 2000 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999 NEW SECRETARY APPOINTED

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23/12/9923 December 1999 SECRETARY RESIGNED

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19/05/9919 May 1999 REGISTERED OFFICE CHANGED ON 19/05/99 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ

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22/03/9922 March 1999 NEW SECRETARY APPOINTED

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22/03/9922 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 DIRECTOR RESIGNED

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19/03/9919 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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19/03/9919 March 1999 SECRETARY RESIGNED

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28/01/9928 January 1999 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 11/13 COOMBE ROAD NEW MALDEN SURREY KT3 4PX

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24/09/9824 September 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98

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26/11/9726 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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