INVENTIS DEVELOPMENTS LIMITED

Company number 07025114 ·

Dissolved

68 filings

Date Filing
22 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
22 Aug 2025 Final Gazette dissolved following liquidation View document
22 May 2025 Return of final meeting in a members' voluntary winding up · 11 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
19 Aug 2024 Declaration of solvency · 7 pages View document
19 Aug 2024 Resolutions · 1 page View document
19 Aug 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 · 3 pages View document
19 Aug 2024 Appointment of a voluntary liquidator · 3 pages View document
10 May 2024 Director's details changed for Martin Joseph Barry on 2024-02-12 · 2 pages View document
13 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
15 Jan 2024 Appointment of Martin Joseph Barry as a director on 2024-01-02 · 2 pages View document
2 Oct 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
3 May 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
24 Jan 2022 Termination of appointment of Aine Kavanagh as a director on 2021-12-27 · 1 page View document
20 Jan 2022 Appointment of Mr Neville Thomas Walker as a director on 2021-12-26 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Full accounts made up to 2020-09-30 · 15 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
31 Mar 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 32 STATION ROAD WELHAM GREEN, NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7PG ENGLAND View document
30 Mar 2020 DIRECTOR APPOINTED MRS AINE KAVANAGH View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MAGNOLIA CONSULTING LIMITED View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD View document
8 Jan 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH View document
8 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 08/01/2020 View document
8 Jan 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGNOLIA CONSULTING LIMITED / 08/01/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
12 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN View document
1 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
17 Oct 2018 DISS40 (DISS40(SOAD)) View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Aug 2018 FIRST GAZETTE View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CELO GJOLLESHI View document
13 Jul 2018 DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD View document
11 Jan 2018 DIRECTOR APPOINTED MR CELO GJOLLESHI View document
19 Dec 2017 PSC'S CHANGE OF PARTICULARS / AMDOCS LIMITED / 19/12/2017 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
9 Jun 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Oct 2013 DISS40 (DISS40(SOAD)) View document
2 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
1 Oct 2013 FIRST GAZETTE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
31 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
21 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document