INNOVATE CONCEPTS LTD

Company Documents

DateDescription
14/08/2514 August 2025 NewAppointment of a voluntary liquidator

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14/08/2514 August 2025 NewStatement of affairs

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14/08/2514 August 2025 NewRegistered office address changed from Innovate Concepts Ltd 10 Woodthorpe Road Ashford Surrey TW15 2RY United Kingdom to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2025-08-14

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15/07/2515 July 2025 NewChange of details for Mr Alex Matthew Fielding as a person with significant control on 2025-06-30

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15/07/2515 July 2025 NewTermination of appointment of Samuel Stephen Procter as a director on 2025-06-30

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15/07/2515 July 2025 NewConfirmation statement made on 2025-06-23 with updates

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15/07/2515 July 2025 NewCessation of Samuel Stephen Procter as a person with significant control on 2025-06-30

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/09/2125 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/11/194 November 2019 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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