INVITECH LTD
Company number 06629960 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 15 Jul 2026 | Appointment of Mr Usman Shakeel as a director on 2026-07-01 · 2 pages | View document |
| 15 Jul 2026 | Appointment of Mrs Amanda Christine Halford as a director on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Siddhartha Kadia as a director on 2026-06-30 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of William Jay Kullback as a director on 2026-06-30 · 1 page | View document |
| 18 Feb 2026 | PARENT_ACC · 58 pages | View document |
| 18 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 28 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-05 with updates · 4 pages | View document |
| 25 Jun 2025 | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Brian Wall on 2024-12-25 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Brian Wall on 2024-12-25 · 2 pages | View document |
| 25 Jun 2025 | Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31 · 1 page | View document |
| 24 Jun 2025 | Registration of charge 066299600003, created on 2025-06-24 · 69 pages | View document |
| 16 May 2025 | Registered office address changed from Unit 4 Molesworth Business Park Molesworth Huntingdon Cambridgeshire PE28 0QG to Unit 5a - Calibre Scientific House Selden Way Catcliffe Rotherham S60 5XA on 2025-05-16 · 1 page | View document |
| 6 Mar 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 · 2 pages | View document |
| 30 Jan 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 · 1 page | View document |
| 11 Oct 2024 | Registration of charge 066299600002, created on 2024-10-11 · 16 pages | View document |
| 11 Oct 2024 | Registration of charge 066299600001, created on 2024-10-11 · 16 pages | View document |
| 4 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2015-01-15 · 4 pages | View document |
| 2 Sep 2024 | Cessation of Suzanne Younghusband as a person with significant control on 2024-08-30 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of Suzanne Younghusband as a director on 2024-08-30 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of Michael Gordon Younghusband as a director on 2024-08-30 · 1 page | View document |
| 2 Sep 2024 | Appointment of Mr Brian Wall as a director on 2024-08-30 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Ms Joyce Ann Heidinger as a director on 2024-08-30 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mr Benjamin Ross Travis as a director on 2024-08-30 · 2 pages | View document |
| 2 Sep 2024 | Cessation of Michael Younghusband as a person with significant control on 2024-08-30 · 1 page | View document |
| 2 Sep 2024 | Notification of Molecular Dimensions Ltd as a person with significant control on 2024-08-30 · 2 pages | View document |
| 16 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 11 Aug 2024 | Statement of capital following an allotment of shares on 2015-01-15 · 3 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 17 Jul 2024 | Cancellation of shares. Statement of capital on 2020-07-23 · 4 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 26 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-05 with updates · 5 pages | View document |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 16 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 28 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 20 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 9 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE YOUNGHUSBAND / 27/07/2016 | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL YOUNGHUSBAND / 27/07/2016 | View document |
| 12 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 14 May 2015 | ADOPT ARTICLES 20/04/2015 | View document |
| 14 May 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Aug 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 May 2013 | £9900.00 15/12/2012 | View document |
| 30 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2013 | 15/12/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED SUZANNE YOUNGHUSBAND | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL YOUNGHUSBAND / 02/08/2011 | View document |
| 4 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 12 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 100.0 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM THE GABLES CHURCH LANE BRINGTON CAMBS PE28 5AE | View document |
| 3 Jun 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |