INVENTOR-E LIMITED
Company number 04238711 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 13 Apr 2026 | Director's details changed for Mrs Marta Retenaga Aceitero on 2026-02-13 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of David John Cooke as a director on 2025-10-08 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Daniel Dawson as a director on 2025-09-30 · 1 page | View document |
| 10 Oct 2025 | Termination of appointment of Damion Rothner as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 17 Sep 2025 | Director's details changed for Mrs Marta Retenaga Aceitero on 2025-09-01 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Mrs Marta Retenaga Aceitero on 2025-07-28 · 2 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Dean Charles Henry on 2025-06-01 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 5 Feb 2025 | Appointment of Mr Matthew Allen Ranzenberger as a director on 2025-02-05 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Holden Lewis as a director on 2025-02-05 · 1 page | View document |
| 15 Jan 2025 | Director's details changed for Mrs Marta Aceitero Retenaga on 2024-10-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 24 Jul 2024 | Satisfaction of charge 042387110002 in full · 1 page | View document |
| 24 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Appointment of Mr Daniel Dawson as a director on 2023-11-06 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Andrew David Ingram as a director on 2023-08-25 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 23 Mar 2023 | Director's details changed for Mr Damion Rothner on 2023-03-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Appointment of Mr Damion Rothner as a director on 2022-11-01 · 2 pages | View document |
| 19 Oct 2022 | Director's details changed for Mr Dean Charles Henry on 2021-08-20 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 22 Feb 2022 | Appointment of Mr David John Cooke as a director on 2022-01-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 16 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVENTOR-E HOLDINGS LIMITED | View document |
| 9 Apr 2020 | CESSATION OF DEAN CHARLES HENRY AS A PSC | View document |
| 3 Jan 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 3 Jan 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042387110002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | DIRECTOR APPOINTED MRS MARTA ACEITERO RETENAGA | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 25 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | SECOND FILING OF AP01 FOR MR ANDREW DAVID INGRAM | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR ANDREW DAVID INGRAM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Jul 2018 | ADOPT ARTICLES 03/07/2018 | View document |
| 18 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 29/06/2018 | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR JOHN LEWIS SODERBERG | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR HOLDEN LEWIS | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 16 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 26/10/2017 | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 06/04/2016 | View document |
| 13 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VENTER / 01/05/2015 | View document |
| 6 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 425 | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 3 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8AJ ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042387110002 | View document |
| 21 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 24 Oct 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 239-242 GREAT LISTER STREET NECHELLS BIRMINGHAM B7 4BS | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jul 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA NICHOLS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 15/02/2012 | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SARA HENRY | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL VENTER | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 3 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders · 5 pages | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES HENRY / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLARKE / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA NICHOLS / 01/10/2009 · 2 pages | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA BURNEY HENRY / 01/10/2009 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED MS SARA NICHOLS | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED MR ANTHONY CLARKE | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARA HENRY / 30/11/2007 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HENRY / 30/11/2007 | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Aug 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 72-74 LORD STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 4DS | View document |
| 27 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | SECRETARY RESIGNED | View document |
| 23 May 2005 | NEW SECRETARY APPOINTED | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Sep 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN | View document |
| 23 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 4 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |