INVENTIS DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Return of final meeting in a members' voluntary winding up |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 19/08/2419 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Declaration of solvency |
| 19/08/2419 August 2024 | Appointment of a voluntary liquidator |
| 19/08/2419 August 2024 | Registered office address changed from 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-08-19 |
| 10/05/2410 May 2024 | Director's details changed for Martin Joseph Barry on 2024-02-12 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/01/2415 January 2024 | Appointment of Martin Joseph Barry as a director on 2024-01-02 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 24/01/2224 January 2022 | Termination of appointment of Aine Kavanagh as a director on 2021-12-27 |
| 20/01/2220 January 2022 | Appointment of Mr Neville Thomas Walker as a director on 2021-12-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 32 STATION ROAD WELHAM GREEN, NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7PG ENGLAND |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MRS AINE KAVANAGH |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MAGNOLIA CONSULTING LIMITED |
| 08/01/208 January 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGNOLIA CONSULTING LIMITED / 08/01/2020 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH |
| 08/01/208 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 08/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 12/02/1912 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/10/1817 October 2018 | DISS40 (DISS40(SOAD)) |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CELO GJOLLESHI |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR CELO GJOLLESHI |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / AMDOCS LIMITED / 19/12/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 02/10/132 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/10/1131 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/09/0921 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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