INVENTIVE SOLUTIONS LTD

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Company Documents

Date	Description
10/06/1910 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
24/01/1924 January 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View Document
11/09/1811 September 2018	DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN View Document
23/06/1823 June 2018	DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON View Document
15/06/1815 June 2018	APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK View Document
03/05/183 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View Document
24/01/1824 January 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View Document
26/07/1726 July 2017	DIRECTOR APPOINTED MR MARK EDWARD RODERICK View Document
17/07/1717 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
07/07/177 July 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS View Document
15/05/1715 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 107 S BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ ENGLAND View Document
15/05/1715 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FIFTH AVENUE, CENTRUM 100 BURTON UPON TRENT STAFFS DE14 2WS View Document
25/04/1725 April 2017	DIRECTOR APPOINTED MR MATTHEW STEVENS View Document
10/03/1710 March 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF View Document
07/02/177 February 2017	DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View Document
07/12/167 December 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES FEATHERSTONE View Document
03/08/163 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
04/02/164 February 2016	Annual return made up to 24 January 2016 with full list of shareholders View Document
25/11/1525 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL FEATHERSTONE / 04/10/2015 View Document
23/07/1523 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE View Document
17/07/1517 July 2015	DIRECTOR APPOINTED DR JAMES MICHAEL FEATHERSTONE View Document
08/05/158 May 2015	DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF View Document
08/05/158 May 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE View Document
19/02/1519 February 2015	Annual return made up to 24 January 2015 with full list of shareholders View Document
04/11/144 November 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON View Document
31/07/1431 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
02/05/142 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH POOLE / 30/04/2014 View Document
02/05/142 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014 View Document
30/04/1430 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GORDON / 30/04/2014 View Document
11/02/1411 February 2014	Annual return made up to 24 January 2014 with full list of shareholders View Document
04/12/134 December 2013	SECRETARY APPOINTED MR JOHN BRADSHAW View Document
04/12/134 December 2013	APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE View Document
01/10/131 October 2013	SECRETARY APPOINTED MR GRAHAM ROGER WHITE View Document
30/09/1330 September 2013	APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS View Document
25/02/1325 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
24/01/1324 January 2013	Annual return made up to 24 January 2013 with full list of shareholders View Document
03/07/123 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
04/05/124 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012 View Document
29/02/1229 February 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES View Document
06/02/126 February 2012	Annual return made up to 24 January 2012 with full list of shareholders View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGSON View Document
25/02/1125 February 2011	FULL ACCOUNTS MADE UP TO 31/10/10 View Document
07/02/117 February 2011	Annual return made up to 24 January 2011 with full list of shareholders View Document
07/02/117 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HODGSON / 01/07/2010 View Document
13/07/1013 July 2010	FULL ACCOUNTS MADE UP TO 31/10/09 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HODGSON / 07/05/2010 View Document
25/01/1025 January 2010	Annual return made up to 24 January 2010 with full list of shareholders View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/10/08 View Document

02/03/092 March 2009	DIRECTOR APPOINTED MICHAEL ANDREW GORDON View Document
26/01/0926 January 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View Document
05/11/085 November 2008	APPOINTMENT TERMINATED SECRETARY GRAHAM WHITE View Document
05/11/085 November 2008	SECRETARY APPOINTED MRS SHARON ROBERTS View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR GRAEME DIXON View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR HELEN HODGSON View Document
22/08/0822 August 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
24/07/0824 July 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/07/2008 View Document
05/03/085 March 2008	DIRECTOR APPOINTED JENNIFER RUTH POOLE View Document
08/02/088 February 2008	RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS View Document
28/09/0728 September 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/09/0710 September 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/07/0730 July 2007	FULL ACCOUNTS MADE UP TO 31/10/06 View Document
11/04/0711 April 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS; AMEND View Document
23/03/0723 March 2007	NEW DIRECTOR APPOINTED View Document
12/02/0712 February 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View Document
30/01/0730 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0623 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0623 October 2006	REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 93 NEWPORT ROAD WOBURN SANDS MILTON KEYNES MK17 8UN View Document
11/09/0611 September 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
13/04/0613 April 2006	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 View Document
05/04/065 April 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View Document
20/12/0520 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/12/0520 December 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
20/12/0520 December 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/12/0520 December 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/12/0520 December 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/12/057 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
28/09/0528 September 2005	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 93 NEWPORT ROAD WOBURN SANDS MILTON KEYNES MK17 8DN View Document
06/09/056 September 2005	REGISTERED OFFICE CHANGED ON 06/09/05 FROM: FIFTH AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WS View Document
12/08/0512 August 2005	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 93 NEWPORT RD, WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8UN View Document
12/08/0512 August 2005	SECRETARY RESIGNED View Document
12/08/0512 August 2005	NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/08/055 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View Document
28/01/0528 January 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View Document
29/06/0429 June 2004	NEW SECRETARY APPOINTED View Document
29/06/0429 June 2004	SECRETARY RESIGNED View Document
10/03/0410 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
20/02/0420 February 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View Document
13/01/0413 January 2004	NEW SECRETARY APPOINTED View Document
12/01/0412 January 2004	SECRETARY RESIGNED View Document
24/11/0324 November 2003	NEW DIRECTOR APPOINTED View Document
01/08/031 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/031 August 2003	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 77 WALTON ROAD WAVENDON VILLAGE MILTON KEYNES BUCKINGHAMSHIRE MK17 8LY View Document
14/02/0314 February 2003	REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 33 NORTHBANK HOUSE, CHANDLERS ROW, STABLEFOLD, WORSLEY MANCHESTER M282BW View Document
05/02/035 February 2003	NEW SECRETARY APPOINTED View Document
05/02/035 February 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	DIRECTOR RESIGNED View Document
04/02/034 February 2003	SECRETARY RESIGNED View Document
24/01/0324 January 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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