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INVEX SYSTEMS LIMITED

Company number 04342188

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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)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 26,000	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 26,000 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	AD01	Registered office address changed from Lyndale House Ervington Court Harcourt Way Meridian Business Park Leicester LE19 1WL on 9 June 2011	View PDF Registered office address changed from Lyndale House Ervington Court Harcourt Way Meridian Business Park Leicester LE19 1WL on 9 June 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
24 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	CH01	Director's details changed for Antony John Manley on 18 December 2009	View PDF Director's details changed for Antony John Manley on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Sarah Emma Manley on 18 December 2009	View PDF Director's details changed for Sarah Emma Manley on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
24 Dec 2008	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	288b	Appointment terminated director david wilcox	View PDF Appointment terminated director david wilcox - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
01 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: unit 9 the courtyard stenson road coalville leicestershire LE67 4JP	View PDF Registered office changed on 29/05/07 from: unit 9 the courtyard stenson road coalville leicestershire LE67 4JP - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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