INNOVATE ESG LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 23/10/2423 October 2024 | Director's details changed for Mrt Ganesh Pradeep Sundaralingam on 2024-10-10 |
| 16/10/2416 October 2024 | Change of details for Mrt Ganesh Pradeep Sundaralingam as a person with significant control on 2021-10-18 |
| 14/10/2414 October 2024 | Director's details changed for Mrs Jekaterina Sundaralingam on 2021-10-18 |
| 14/10/2414 October 2024 | Secretary's details changed for Mrs Jekaterina Sundaralingham on 2024-10-10 |
| 10/10/2410 October 2024 | Registered office address changed from 180 Florence Road London SW19 8TN to 78 Wembley Park Drive Wembley HA9 8HB on 2024-10-10 |
| 01/10/241 October 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/02/2424 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 10/12/2010 December 2020 | COMPANY NAME CHANGED P K SCIENCE LIMITED CERTIFICATE ISSUED ON 10/12/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/03/164 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEKATERINA SUNDARALINGHAM / 22/01/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GANESH PRADEEP SUNDARALINGAM / 22/01/2014 |
| 17/03/1417 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 14A AUDREY HOUSE 7 MAIDA AVENUE LONDON W2 1TQ |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEKATERINA GOLODNIKOVA / 01/06/2012 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MRS JEKATERINA SUNDARALINGAM |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/06/1230 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/07/115 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/07/1027 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GANESH PRADEEP SUNDARALINGAM / 10/05/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/02/0812 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 19 MONTPELIER RISE WEMBLEY MIDDLESEX HA9 8RG |
| 12/02/0812 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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