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INVIGOUR LIMITED

Company number 04103427

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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 Nov 2016 CH03 Secretary's details changed for Mr William Mark Holden on 1 November 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Feb 2016 AD01 Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to First Floor 15 Colmore Row Birmingham B3 2BH on 3 February 2016
21 Jan 2016 TM01 Termination of appointment of Matthew John Watkins as a director on 27 November 2015
15 Dec 2015 SH06 Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 1,026
15 Dec 2015 SH03 Purchase of own shares.
03 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,080
11 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,080
22 Dec 2014 TM01 Termination of appointment of Peter James Steer as a director on 30 November 2014
15 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Sep 2014 CH01 Director's details changed for Peter James Rees-Steer on 22 July 2014
01 Sep 2014 AD01 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU to St Philips Point Temple Row Birmingham West Midlands B2 5AF on 1 September 2014
14 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,080
12 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Feb 2012 SH03 Purchase of own shares.
23 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for William Mark Holden on 27 January 2010