78 INVERNESS LIMITED

04111294
68 QUEENS GARDENS LONDON ENGLAND W2 3AH

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2024 accounts Annual Accounts 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2023 accounts Annual Accounts 2 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2022 accounts Annual Accounts 2 Buy now
19 Apr 2022 officers Appointment of director (Mr Alexis Alfredo Steverlynck Freiherr Von Ellrichshausen) 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 accounts Annual Accounts 2 Buy now
01 Sep 2021 officers Appointment of director (Ms Lucia Radeljak) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Alexis Alfredo Steverlynck Freiherr Von Ellrichshausen) 1 Buy now
29 Dec 2020 accounts Annual Accounts 2 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2020 officers Appointment of director (Mr Alexis Alfredo Steverlynck Freiherr Von Ellrichshausen) 2 Buy now
11 Sep 2020 officers Appointment of director (Mr Sebabrata Loha) 2 Buy now
25 Aug 2020 officers Termination of appointment of director (Stephen Godwin) 1 Buy now
06 Aug 2020 officers Appointment of director (Mr Timothy Ogden) 2 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 2 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Marea Young-Taylor) 1 Buy now
13 Dec 2018 officers Appointment of corporate secretary (Sloan Company Secretarial Services Limited) 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 2 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
14 Aug 2015 accounts Annual Accounts 2 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 2 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
19 Aug 2013 accounts Annual Accounts 2 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Lawrence Charles) 1 Buy now
19 Dec 2011 officers Appointment of secretary (Ms Marea Young-Taylor) 1 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Lawrence Charles) 1 Buy now
15 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
16 Nov 2009 officers Change of particulars for director (Dr Stephen Godwin) 2 Buy now
29 Oct 2009 accounts Annual Accounts 8 Buy now
07 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2009 annual-return Return made up to 04/10/08; full list of members 4 Buy now
08 May 2009 officers Secretary appointed lawrence charles logged form 2 Buy now
24 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
01 Nov 2008 accounts Annual Accounts 7 Buy now
11 Feb 2008 accounts Annual Accounts 9 Buy now
22 Oct 2007 annual-return Return made up to 04/10/07; change of members 7 Buy now
29 Aug 2007 officers New secretary appointed 2 Buy now
04 Dec 2006 annual-return Return made up to 21/11/06; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 8 Buy now
31 Oct 2006 officers New secretary appointed 2 Buy now
31 Oct 2006 officers Secretary resigned 1 Buy now
25 Aug 2006 annual-return Return made up to 21/11/05; full list of members; amend 8 Buy now
11 Aug 2006 annual-return Return made up to 21/11/05; full list of members 8 Buy now
23 Nov 2005 accounts Annual Accounts 9 Buy now
14 Nov 2005 annual-return Return made up to 21/11/04; full list of members 8 Buy now
13 Apr 2005 address Registered office changed on 13/04/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR 1 Buy now
12 Apr 2005 accounts Annual Accounts 8 Buy now
02 Jul 2004 annual-return Return made up to 21/11/03; full list of members 8 Buy now
12 Nov 2003 accounts Annual Accounts 8 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: stephany & co 72 watling street radlett hertfordshire WD7 7NP 1 Buy now
31 Mar 2003 annual-return Return made up to 21/11/02; full list of members 8 Buy now
24 Sep 2002 accounts Annual Accounts 8 Buy now
23 Nov 2001 annual-return Return made up to 21/11/01; full list of members 6 Buy now
06 Sep 2001 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
08 Dec 2000 capital Ad 23/11/00--------- £ si 1@1=1 £ ic 2/3 2 Buy now
08 Dec 2000 officers New director appointed 2 Buy now
08 Dec 2000 officers New director appointed 2 Buy now
08 Dec 2000 officers New secretary appointed 2 Buy now
29 Nov 2000 officers Secretary resigned 1 Buy now
29 Nov 2000 officers Director resigned 1 Buy now
21 Nov 2000 incorporation Incorporation Company 19 Buy now