INVENIO BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Resolutions |
| 06/05/256 May 2025 | Resolutions |
| 29/04/2529 April 2025 | Appointment of Mr Ran Oren as a director on 2025-04-16 |
| 10/04/2510 April 2025 | Full accounts made up to 2023-03-31 |
| 01/03/251 March 2025 | Satisfaction of charge 058720940002 in full |
| 20/02/2520 February 2025 | Satisfaction of charge 058720940009 in full |
| 04/02/254 February 2025 | Registration of charge 058720940010, created on 2025-02-03 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 06/02/246 February 2024 | Appointment of Mr Gordon Hennessy as a director on 2023-12-20 |
| 16/12/2316 December 2023 | Full accounts made up to 2022-03-31 |
| 07/12/237 December 2023 | Termination of appointment of Stephen Michael Coxhead as a director on 2023-12-07 |
| 20/10/2320 October 2023 | Appointment of Mr Nader Tirandazi as a director on 2023-10-07 |
| 20/10/2320 October 2023 | Termination of appointment of Arun Balasubramaniam as a director on 2023-10-06 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 11/08/2311 August 2023 | Registration of charge 058720940008, created on 2023-08-08 |
| 11/08/2311 August 2023 | Registration of charge 058720940009, created on 2023-08-08 |
| 19/05/2319 May 2023 | Compulsory strike-off action has been discontinued |
| 19/05/2319 May 2023 | Compulsory strike-off action has been discontinued |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-08-24 with updates |
| 21/04/2221 April 2022 | Registration of charge 058720940007, created on 2022-04-12 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR STEPHEN MICHAEL COXHEAD |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MANISH GOYAL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 24/04/1924 April 2019 | ADOPT ARTICLES 05/03/2019 |
| 09/04/199 April 2019 | CESSATION OF PARTHO SAROTHI BHHATTACHARYA AS A PSC |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PARTHO BHATTACHARYA |
| 09/04/199 April 2019 | CESSATION OF MANISH GOYAL AS A PSC |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED |
| 18/03/1918 March 2019 | ADOPT ARTICLES 05/03/2019 |
| 11/03/1911 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058720940005 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058720940001 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 125 WHARFEDALE ROAD IQ WINNERSH READING BERKSHIRE RG41 5RB |
| 12/11/1812 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058720940004 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058720940003 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058720940002 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 76783.5 |
| 22/05/1822 May 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 76000 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PARTHO SAROTHI BHHATTACHARYA / 27/02/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MANISH GOYAL / 27/02/2018 |
| 27/02/1827 February 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 76000 |
| 29/01/1829 January 2018 | SUB-DIVISION 08/11/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 25/10/1725 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR ARUN BALASUBRAMANIAM |
| 20/04/1720 April 2017 | AUDITOR'S RESIGNATION |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 12/01/1612 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH GOYAL / 11/07/2015 |
| 11/09/1511 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | STATEMENT BY DIRECTORS |
| 13/03/1513 March 2015 | REDUCE ISSUED CAPITAL 27/02/2015 |
| 13/03/1513 March 2015 | SOLVENCY STATEMENT DATED 20/02/15 |
| 13/03/1513 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 7600 |
| 19/01/1519 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 925 FINCHLEY ROAD LONDON NW11 7PE |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHA SAROTHI BHATTACHARYA / 12/07/2013 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH GOYAL / 12/08/2013 |
| 18/08/1418 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058720940001 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ARUNKUNRAM VISWANATHAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/1226 October 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR ARUNKUNRAM SANKARAN VISWANATHAN |
| 20/06/1220 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY NORONHA |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH GOYAL / 15/09/2010 |
| 10/09/1010 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH GOYAL / 11/07/2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM REGUS HOUSE 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT UK |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHA SAROTHI BHATTACHARYA / 11/07/2010 |
| 25/03/1025 March 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ALOYSIUS NORONHA / 23/02/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/12/0917 December 2009 | PREVEXT FROM 31/03/2009 TO 31/07/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | S-DIV |
| 20/08/0920 August 2009 | SUBDIVIDE 10000 ORD OF £1 EACH 02/07/2009 |
| 04/08/094 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/0930 June 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR ASHLEY ALOYSIUS NORONHA |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR PARTHA SAROTHI BHATTACHARYA |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUNIL KULKARNI |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY SUNIL KULKARNI |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 109, ALPHA STREET SOUTH SLOUGH BERKSHIRE SL11QZ |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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