INVENT SOFTWARE LIMITED

Company number 05002880 ·

Active

78 filings

Date Filing
9 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
3 Oct 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jan 2025 Confirmation statement made on 2024-10-09 with updates · 3 pages View document
17 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
4 Sep 2024 Appointment of Mr Evan James Dyer as a director on 2024-08-22 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Jan 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
11 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
28 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
7 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
8 Feb 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Jan 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
29 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEPHEN DYER / 16/02/2011 View document
16 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Feb 2010 SAIL ADDRESS CREATED View document
15 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 May 2009 PREVEXT FROM 30/09/2008 TO 31/03/2009 View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN BEST View document
19 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
26 Nov 2008 SECRETARY APPOINTED JUSTINE DYER View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID COLE View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JOHN PEARSON View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM PARAGON HOUSE PENARTH ROAD CARDIFF CF11 8TT View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Dec 2007 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
28 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
2 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
5 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2006 NC INC ALREADY ADJUSTED 23/08/06 View document
18 Sep 2006 £ NC 1/100 23/08/06 View document
18 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 2006 DIRECTOR RESIGNED View document
7 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: STANGATE HOUSE, STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2AA View document
31 Jul 2006 COMPANY NAME CHANGED TRUSTGUARD FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 31/07/06 View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
9 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
20 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
28 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
24 Nov 2004 COMPANY NAME CHANGED TRUSTGUARD ADMINISTRATION LIMITE D CERTIFICATE ISSUED ON 24/11/04 View document
26 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 View document
23 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Dec 2003 SECRETARY RESIGNED View document