INVENSYS ENGINEERING LIMITED

Company number 05752125 ·

Active

62 filings

Date Filing
1 Jul 2026 Micro company accounts made up to 2026-04-05 · 3 pages View document
5 Apr 2026 Annual accounts for the year ending 5 April 2026 View accounts
14 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
18 Jun 2025 Micro company accounts made up to 2025-04-05 · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-22 with updates · 4 pages View document
19 Jul 2024 Micro company accounts made up to 2024-04-05 · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
25 Jul 2023 Micro company accounts made up to 2023-04-05 · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
4 Oct 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 · 1 page View document
25 Jun 2021 Micro company accounts made up to 2021-04-05 · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
18 Dec 2016 05/04/16 TOTAL EXEMPTION FULL View document
24 Mar 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
21 Nov 2015 05/04/15 TOTAL EXEMPTION FULL View document
1 May 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
17 Sep 2014 05/04/14 TOTAL EXEMPTION FULL View document
30 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CARROL / 16/07/2014 View document
30 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE VICTORIA CARROLL / 16/07/2014 View document
30 Jul 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 5 BLYTH CLOSE, CAWSTON RUGBY WARWICKSHIRE CV22 7GY View document
29 Mar 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
2 Dec 2013 05/04/13 TOTAL EXEMPTION FULL View document
24 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
13 Dec 2012 05/04/12 TOTAL EXEMPTION FULL View document
23 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
29 Nov 2011 05/04/11 TOTAL EXEMPTION FULL View document
26 Mar 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
1 Sep 2010 05/04/10 TOTAL EXEMPTION FULL View document
5 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
5 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CARROL / 05/04/2010 View document
19 Nov 2009 05/04/09 TOTAL EXEMPTION FULL View document
24 Mar 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
6 Aug 2008 05/04/08 TOTAL EXEMPTION FULL View document
26 Mar 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
3 Apr 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259161 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA View document
3 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
3 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
12 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 05/04/07 View document
19 Apr 2006 NEW SECRETARY APPOINTED View document
19 Apr 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 SECRETARY RESIGNED View document
23 Mar 2006 DIRECTOR RESIGNED View document
22 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document