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INVAR INTEGRATION LIMITED

Company number 04269070

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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)
05 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 AD01 Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to 11 Jarman Way Royston SG8 5HW on 27 March 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Inc from £100 to £50000 20/03/2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 50,000
09 Mar 2017 CERTNM Company name changed greenstone consulting LIMITED\certificate issued on 09/03/17
  • RES15 ‐ Change company name resolution on 2017-02-02
09 Feb 2017 CONNOT Change of name notice
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 50
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 50
16 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 50
16 Apr 2013 SH03 Purchase of own shares.
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 13/08/09; full list of members