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INVENTYA LTD

Company number 07144394

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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)
19 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 TM01 Termination of appointment of Michael Anthony Holroyd as a director on 17 April 2017
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016 CH01 Director's details changed for Valerie De Leonibus on 1 January 2015
10 Feb 2016 CH01 Director's details changed for Aldo De Leonibus on 1 January 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/04/2015
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AD01 Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 21 October 2015
06 Aug 2015 MR01 Registration of charge 071443940001, created on 5 August 2015
16 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AP01 Appointment of Mr Michael Anthony Holroyd as a director on 20 November 2014
26 Nov 2014 CH01 Director's details changed for Miss Carmel Jane Meredew on 1 June 2014
25 Jun 2014 AP01 Appointment of Miss Carmel Jane Meredew as a director
05 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AD01 Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 7 June 2013
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
13 Dec 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011