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INVENTYS LTD.

Company number 02892855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
25 Apr 2018 AD01 Registered office address changed from 31 Cranmere Road Melton Mowbray Leicestershire LE13 1TA to C/O Turcan Connell, 12 Stanhope Gate London W1K 1AW on 25 April 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
07 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 70
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 70
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 70
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for William Marshall Cassells on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Stephanie Olivia Valerie Cassells on 20 January 2010