INNOVATE FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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17/03/2517 March 2025 Application to strike the company off the register

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Notification of Elevation Financial Group Limited as a person with significant control on 2021-12-15

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04/12/234 December 2023 Cessation of Anthony Arthur James Bannard Smith as a person with significant control on 2022-05-16

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05/09/235 September 2023 Confirmation statement made on 2023-08-01 with updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/05/2217 May 2022 Notification of Anthony Arthur James Bannard Smith as a person with significant control on 2022-05-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Registered office address changed from 4a Lodge Court Lodge Lane Langham Colchester CO4 5NE United Kingdom to Elevation House Unit 1 Marlin Office Village Birmingham B35 7AZ on 2022-01-13

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16/12/2116 December 2021 Registration of charge 058739470001, created on 2021-12-15

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/09/2029 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 06/02/18 STATEMENT OF CAPITAL GBP 120

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM S5 DUGARD HOUSE PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0UL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/08/157 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/08/146 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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04/08/144 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR GLEN LAING

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/09/1213 September 2012 Annual return made up to 12 July 2012 with full list of shareholders

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/08/1110 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL LEWIS / 12/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN ROBERT LAING / 12/07/2010

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13/07/1013 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH TILLETT / 12/07/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0922 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR APPOINTED GARY PAUL LEWIS

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY FRANCES TILLETT

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25/06/0825 June 2008 DIRECTOR APPOINTED GLEN ROBERT LAING

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/04/0822 April 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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15/01/0815 January 2008 COMPANY NAME CHANGED BLACKBIRD FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 15/01/08

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24/09/0724 September 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: C/O MALCOLM STERN & CO FINANCE HOUSE 77 QUEENS ROAD, BUCKHURST HILL ESSEX IG9 5BW

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12/07/0612 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0612 July 2006 SECRETARY RESIGNED

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