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INDEVOR BONDS AND GUARANTEES LIMITED

Company number 09064531

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
13 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
12 Apr 2024 PSC05 Change of details for Investasurge Developer Support Limited as a person with significant control on 12 October 2023
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
03 May 2023 MA Memorandum and Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 PSC07 Cessation of Liam Peter Melly as a person with significant control on 3 April 2023
11 Apr 2023 PSC02 Notification of Investasurge Developer Support Limited as a person with significant control on 3 April 2023
28 Nov 2022 CERTNM Company name changed investasurge bonds & guarantees LIMITED\certificate issued on 28/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-25
11 Oct 2022 AD01 Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 11 October 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
19 May 2022 CERTNM Company name changed investasurge sureties LIMITED\certificate issued on 19/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
03 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
09 May 2019 CH01 Director's details changed for Mr Liam Peter Melly on 1 January 2019
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
05 Jun 2018 PSC04 Change of details for Mr Liam Peter Melly as a person with significant control on 14 May 2018