INNOVATION FLEET SERVICES LIMITED: Filings
Overview
| Company Name | INNOVATION FLEET SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03429434 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INNOVATION FLEET SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Paul Watson as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlie Richard Simon as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Bembridge House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Bembridge House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE | 2 pages | AD02 | ||||||||||
Registered office address changed from Bembridge House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 18, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Paul Watson as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charlie Richard Simon as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Magdalena Barbara Baugh as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Innovation Group Limited as a person with significant control on Dec 15, 2022 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 034294340003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034294340005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034294340004 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0