Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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13 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jan 2024 |
PSC05 |
Change of details for Inviron Holdings Limited as a person with significant control on 29 October 2023
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Oct 2023 |
CERTNM |
Company name changed imtech inviron LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-25
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21 Feb 2023 |
AP03 |
Appointment of Sarah Merritt as a secretary on 13 February 2023
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12 Feb 2023 |
PSC05 |
Change of details for Inviron Holdings Limited as a person with significant control on 8 February 2022
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12 Feb 2023 |
PSC05 |
Change of details for Edf Energy Services Limited as a person with significant control on 9 January 2018
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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22 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Dec 2020 |
SH20 |
Statement by Directors
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18 Dec 2020 |
SH19 |
Statement of capital on 18 December 2020
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18 Dec 2020 |
CAP-SS |
Solvency Statement dated 17/12/20
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account, total reduction credited to p&l reserves 17/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Feb 2020 |
AP01 |
Appointment of Mr Darren Kidson as a director on 1 October 2019
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20 Jan 2020 |
AD01 |
Registered office address changed from 3100 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to 5th Floor, John Stow House Bevis Marks London EC3A 7JB on 20 January 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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