INVERTONE LIMITED

Company number 10232084 ·

Active

64 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-07 with no updates · 3 pages View document
2 Sep 2026 Appointment of Mr Julian Michael Bland as a director on 2026-09-01 · 2 pages View document
1 Sep 2026 Termination of appointment of Sally Ann Williams as a director on 2026-08-31 · 1 page View document
14 Aug 2026 Full accounts made up to 2025-12-31 · 132 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 136 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
23 Dec 2024 Full accounts made up to 2023-12-31 · 154 pages View document
8 Nov 2024 Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 · 2 pages View document
24 Oct 2024 Termination of appointment of Benjamin Patterson as a director on 2024-10-09 · 1 page View document
18 Mar 2024 Director's details changed for Mr Christopher James Cossins on 2024-03-04 · 2 pages View document
6 Mar 2024 Termination of appointment of Paul Edward Holland as a director on 2024-03-01 · 1 page View document
6 Mar 2024 Termination of appointment of Gavin Daniel Squire as a director on 2024-03-01 · 1 page View document
4 Mar 2024 Director's details changed for Dr Gavin Daniel Squire on 2024-02-16 · 2 pages View document
23 Sep 2023 Full accounts made up to 2022-12-31 · 148 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-07 with updates · 4 pages View document
23 May 2023 Director's details changed for Mr Benjamin Patterson on 2023-04-27 · 2 pages View document
4 Apr 2023 Director's details changed for Dr Paul Edward Holland on 2023-03-21 · 2 pages View document
6 May 2022 Change of details for Linde Uk Holdings No.2 Limited as a person with significant control on 2022-04-01 · 2 pages View document
4 Apr 2022 Registered office address changed from The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY England to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 · 1 page View document
1 Apr 2022 Director's details changed for Mr Christopher James Cossins on 2022-04-01 · 2 pages View document
1 Apr 2022 Director's details changed for Mr Benjamin Patterson on 2022-04-01 · 2 pages View document
1 Apr 2022 Director's details changed for Mrs Sally Ann Williams on 2022-04-01 · 2 pages View document
1 Apr 2022 Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
18 May 2020 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2020 17/03/20 STATEMENT OF CAPITAL GBP 48 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
5 Nov 2019 30/09/19 STATEMENT OF CAPITAL GBP 56 View document
5 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
21 Oct 2019 23/08/19 STATEMENT OF CAPITAL GBP 64 View document
21 Oct 2019 RETURN OF PURCHASE OF OWN SHARES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
26 Feb 2019 ADOPT ARTICLES 06/02/2019 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
21 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
11 Jul 2018 SECOND FILING OF PSC01 FOR GAVIN DANIEL SQUIRE View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
5 Apr 2018 CESSATION OF CONFIANCE LIMITED AS A PSC View document
13 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN DANIEL SQUIRE View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONFIANCE LIMITED View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD HOLLAND View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
4 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
26 Apr 2017 CURREXT FROM 30/06/2017 TO 31/08/2017 View document
19 Apr 2017 31/03/17 STATEMENT OF CAPITAL GBP 72 View document
19 Apr 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Nov 2016 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Sep 2016 31/08/16 STATEMENT OF CAPITAL GBP 77 View document
20 Sep 2016 VARYING SHARE RIGHTS AND NAMES View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM DOVE HOUSE DOVEFIELDS DOVEFIELDS INDUSTRIAL ESTATE UTTOXETER STAFFORDSHIRE ST14 8HU UNITED KINGDOM View document
8 Sep 2016 ANNOTATION View document
8 Sep 2016 DIRECTOR APPOINTED DR PAUL EDWARD HOLLAND View document
6 Sep 2016 DIRECTOR APPOINTED DR GAVIN DANIEL SQUIRE View document
6 Sep 2016 DIRECTOR APPOINTED DR PAUL EDWARD HOLLAND View document
23 Jun 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
23 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
15 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document