INNOVATE PROJECT SUPPORT LIMITED

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Company Documents

DateDescription
28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 Application to strike the company off the register

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

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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22/06/2322 June 2023 Unaudited abridged accounts made up to 2022-09-30

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

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20/09/2220 September 2022 Confirmation statement made on 2022-09-14 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-09-14 with no updates

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

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31/07/2131 July 2021 Micro company accounts made up to 2020-09-30

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

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14/09/1914 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/10/1511 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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11/10/1511 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS WEI-SUM LEUNG / 01/01/2015

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11/10/1511 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS WEI-SUM LEUNG / 01/01/2015

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11/10/1511 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHI YUEN LEUNG / 01/01/2015

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06/06/156 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 3 FOXALL WAY GREAT SUTTON ELLESMERE PORT CH66 2GT

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12/10/1412 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/09/1227 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/06/1215 June 2012 COMPANY NAME CHANGED INNOVATE GAMES LIMITED CERTIFICATE ISSUED ON 15/06/12

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23/09/1123 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/11/0914 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/09/0816 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/09/0721 September 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0711 May 2007 COMPANY NAME CHANGED BOX DISTRIBUTION LTD CERTIFICATE ISSUED ON 11/05/07

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/11/063 November 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: BASEMENT FLAT 25 SUTHERLAND AVENUE LONDON W9 2HE

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28/10/0528 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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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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