| Name: |
INNERVATE LIMITED
INNERVATE LTD |
| Address: | 117 WATERLOO ROAD, LONDON, SE1 8UL |
| Incorporation Date: | 2001-08-29 |
| date | name | form type |
| 2022-12-05 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-19 | DIRECTOR APPOINTED MR GRAHAM FREDERICK STEPHENS | AP01 |
| 2022-09-09 | PREVSHO FROM 31/12/2021 TO 30/12/2021 | AA01 |
| 2022-09-12 | CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES | CS01 |
| 2021-09-07 | CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES | CS01 |
| 2021-09-07 | APPOINTMENT TERMINATED, DIRECTOR STUART JOLLEY | TM01 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-11 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | CS01 |
| 2020-11-25 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-11 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-22 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | CS01 |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | CS01 |
| 2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-17 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-11 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | CS01 |
| 2015-09-28 | 29/08/15 FULL LIST | AR01 |
| 2015-08-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | 29/08/14 FULL LIST | AR01 |
| 2014-08-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 29/08/13 FULL LIST | AR01 |
| 2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | 29/08/12 FULL LIST | AR01 |
| 2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 29/08/11 FULL LIST | AR01 |
| 2010-10-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-11-19 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN JOLLEY / 01/08/2010 | CH01 |
| 2010-10-01 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-04 | 29/08/10 FULL LIST | AR01 |
| 2009-10-01 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL BINDEMANN / 01/04/2009 | 288c |
| 2009-10-01 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-12 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-18 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-12 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-04-19 | SECRETARY RESIGNED | 288b |
| 2006-05-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-12 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-25 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM:GOLDEN CROSS HOUSE8 DUNCANNON STREETLONDONWC2N 4JF | 287 |
| 2005-11-18 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-22 | NC INC ALREADY ADJUSTED 11/10/05 | RES04 |
| 2005-11-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-11-22 | £ NC 100/200026/10/05 | 123 |
| 2005-11-22 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2005-06-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-09-20 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-03-17 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM:FLAT 332 MILTON ROADLONDON N6 5QD | 287 |
| 2004-11-04 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM:DERBYSHIRE HOUSE58 MEADOWGODALMINGSURREY GU7 3HT | 287 |
| 2004-03-16 | COMPANY NAME CHANGEDPRIMED COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 16/03/04 | CERTNM |
| 2003-09-08 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-04-28 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM:3RD FLOOR ESCOT HOUSEARCADIA AVENUE FINCHLEYLONDONN3 2JU | 287 |
| 2003-09-08 | AD 28/07/03---------£ SI 50@1 | 88(2)R |
Last update: 2024-09-25 11:01:16