INVENIO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 17/03/2517 March 2025 | Termination of appointment of Michael Daniel Tennant as a director on 2025-03-17 |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Termination of appointment of Stuart William Trow as a director on 2023-12-01 |
| 10/10/2310 October 2023 | Appointment of Mr Timothy James Hawkins as a secretary on 2023-10-01 |
| 04/10/234 October 2023 | Appointment of Mr Timothy James Hawkins as a director on 2023-10-01 |
| 07/07/237 July 2023 | Termination of appointment of Gavin David Orr as a director on 2023-07-07 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 21/04/2321 April 2023 | Termination of appointment of Stephen Tooms-Moore as a director on 2023-04-21 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Appointment of Mrs Kelly Marie Macfarlane as a director on 2021-11-01 |
| 12/11/2112 November 2021 | Termination of appointment of Robert Peter Fish as a director on 2021-10-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND |
| 10/09/1910 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1923 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 1000 |
| 17/07/1917 July 2019 | ADOPT ARTICLES 02/07/2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MICHAEL DANIEL TENNANT |
| 03/07/193 July 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED GAVIN ORR |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR ROBERT PETER FISH |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL TENNANT / 02/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER FISH / 02/07/2019 |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALMA PUBLIC LIMITED COMPANY |
| 03/07/193 July 2019 | CESSATION OF STUART WILLIAM TROW AS A PSC |
| 03/07/193 July 2019 | CESSATION OF KATHLEEN MARIE TROW AS A PSC |
| 03/07/193 July 2019 | CESSATION OF HEATHER MARY TOOMS-MOORE AS A PSC |
| 03/07/193 July 2019 | CESSATION OF STEPHEN TOOMS AS A PSC |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TROW |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER TOOMS-MOORE |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/05/185 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/09/172 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 12/01/1712 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 1183.35 |
| 12/01/1712 January 2017 | SUB-DIVISION 20/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/05/1616 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE VINERIES CHESTER LE STREET CO. DURHAM DH3 3ND ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/04/1528 April 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 27/04/1527 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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