INVENSYS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/10/214 October 2021 | Registered office address changed from 10 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD to 2 Backshay Park South Milton Kingsbridge TQ7 3LD on 2021-10-04 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 18/12/1618 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 24/03/1624 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 17/09/1417 September 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 5 BLYTH CLOSE, CAWSTON RUGBY WARWICKSHIRE CV22 7GY |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CARROL / 16/07/2014 |
| 30/07/1430 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE VICTORIA CARROLL / 16/07/2014 |
| 29/03/1429 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 24/03/1324 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 26/03/1126 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CARROL / 05/04/2010 |
| 05/04/105 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 19/11/0919 November 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259161 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA |
| 03/04/073 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/07/0612 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 05/04/07 |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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