INVENTED LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-21 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-10-31

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15/11/2315 November 2023 Confirmation statement made on 2023-10-21 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-10-31

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03/02/233 February 2023 Termination of appointment of Matthew Stock as a director on 2022-11-26

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02/02/232 February 2023 Termination of appointment of Sasha Stock as a director on 2022-11-26

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24/11/2224 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/09/2227 September 2022 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

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27/09/2227 September 2022 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-10-31

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15/12/2115 December 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/03/2118 March 2021 31/10/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM C/O BLICK ROTHENBERG LIMITED 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SARA STOCK

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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29/10/2029 October 2020 CESSATION OF LYNTON ROBERT STOCK AS A PSC

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16/03/2016 March 2020 31/10/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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18/02/1918 February 2019 ADOPT ARTICLES 20/01/2019

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30/01/1930 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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29/01/1829 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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12/09/1712 September 2017 DIRECTOR APPOINTED MS SASHA STOCK

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12/09/1712 September 2017 DIRECTOR APPOINTED MRS GILLIAN STOCK

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12/09/1712 September 2017 DIRECTOR APPOINTED MR MATTHEW STOCK

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL FOSTER

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR LYNTON ROBERT STOCK / 01/12/2016

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06/07/176 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/03/1727 March 2017 20/12/16 STATEMENT OF CAPITAL GBP 16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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06/01/156 January 2015 Annual return made up to 21 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1321 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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