INVENIO SYSTEMS LIMITED

Company number 09561817

Date	Type	Description	View / Download
09 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	(3 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	(39 pages)
01 Dec 2023	TM01	Termination of appointment of Stuart William Trow as a director on 1 December 2023	(1 page)
10 Oct 2023	AP03	Appointment of Mr Timothy James Hawkins as a secretary on 1 October 2023	(2 pages)
04 Oct 2023	AP01	Appointment of Mr Timothy James Hawkins as a director on 1 October 2023	(2 pages)
07 Jul 2023	TM01	Termination of appointment of Gavin David Orr as a director on 7 July 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
21 Apr 2023	TM01	Termination of appointment of Stephen Tooms-Moore as a director on 21 April 2023	(1 page)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	(36 pages)
28 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	(35 pages)
12 Nov 2021	AP01	Appointment of Mrs Kelly Marie Macfarlane as a director on 1 November 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Robert Peter Fish as a director on 31 October 2021	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	(35 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(4 pages)
29 Jan 2020	AD01	Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW England to Ty Coch House Llantarnam Park Way Cwmbran NP44 3AW on 29 January 2020	(1 page)
10 Sep 2019	SH03	Purchase of own shares.	(3 pages)
23 Jul 2019	SH06	Cancellation of shares. Statement of capital on 2 July 2019 GBP 1,000	(4 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Dirs of the compnay authorised to participate vote and count in quorum 02/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
03 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
03 Jul 2019	CH01	Director's details changed for Michael Daniel Tennant on 2 July 2019	(2 pages)
03 Jul 2019	CH01	Director's details changed for Mr Robert Peter Fish on 2 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Gavin Orr as a director on 2 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Robert Peter Fish as a director on 2 July 2019	(2 pages)