INVATE LIMITED

04949747
9 APOLLO COURT, KOPPERS WAY, MONKTON BUSINESS PARK SOUTH HEBBURN NE31 2ES

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 accounts Annual Accounts 19 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2024 mortgage Registration of a charge 36 Buy now
04 Mar 2024 officers Termination of appointment of director (Christopher James Quickfall) 1 Buy now
04 Dec 2023 mortgage Registration of a charge 16 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 13 Buy now
12 Oct 2022 officers Termination of appointment of director (Alison Claire Costello) 1 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 15 Buy now
25 Mar 2022 capital Notice of cancellation of shares 4 Buy now
25 Mar 2022 capital Return of purchase of own shares 3 Buy now
15 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
29 Sep 2021 officers Appointment of director (Mrs Alison Claire Costello) 2 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2021 accounts Annual Accounts 14 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Christopher James Quickfall) 2 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Andrew Gough) 2 Buy now
19 Jan 2021 officers Appointment of director (Mr Michael Hall) 2 Buy now
06 Jan 2021 incorporation Memorandum Articles 10 Buy now
06 Jan 2021 resolution Resolution 1 Buy now
06 Jan 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Dec 2020 mortgage Registration of a charge 64 Buy now
21 Dec 2020 officers Appointment of director (Mr Andrew Gough) 2 Buy now
21 Dec 2020 officers Appointment of director (Mr Neil Stephenson) 2 Buy now
21 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2020 accounts Amended Accounts 9 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2020 accounts Annual Accounts 10 Buy now
12 Nov 2019 resolution Resolution 25 Buy now
21 Oct 2019 resolution Resolution 3 Buy now
01 Oct 2019 resolution Resolution 2 Buy now
01 Oct 2019 capital Notice of cancellation of shares 4 Buy now
01 Oct 2019 capital Return of purchase of own shares 3 Buy now
14 Aug 2019 officers Termination of appointment of director (James Robert Chambers) 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 9 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 8 Buy now
19 Apr 2018 officers Termination of appointment of secretary (David Young) 1 Buy now
12 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2018 mortgage Statement of satisfaction of a charge 2 Buy now
23 Aug 2017 capital Return of Allotment of shares 6 Buy now
03 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2017 resolution Resolution 40 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2017 accounts Annual Accounts 5 Buy now
27 Apr 2017 capital Return of purchase of own shares 3 Buy now
12 Apr 2017 officers Termination of appointment of director (Thomas Richard Mair) 1 Buy now
10 Apr 2017 capital Notice of cancellation of shares 4 Buy now
10 Apr 2017 resolution Resolution 3 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2016 accounts Annual Accounts 4 Buy now
16 Mar 2016 officers Appointment of director (Mr James Robert Chambers) 2 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 accounts Annual Accounts 6 Buy now
08 Jan 2015 mortgage Statement of release/cease from a charge 2 Buy now
08 Jan 2015 mortgage Statement of release/cease from a charge 2 Buy now
17 Jul 2014 annual-return Annual Return 4 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2014 accounts Annual Accounts 8 Buy now
23 Apr 2014 officers Change of particulars for director (Mr Christopher James Quickfall) 2 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
16 Jul 2013 officers Change of particulars for director (Mr Thomas Richard Mair) 2 Buy now
16 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Mar 2013 accounts Annual Accounts 3 Buy now
20 Mar 2013 officers Termination of appointment of director (Matthew Dean) 1 Buy now
22 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Aug 2012 officers Appointment of director (Mr Matthew Christopher Giles Dean) 2 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Christopher Quickfall) 2 Buy now
23 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2012 officers Appointment of secretary (Mr David Young) 1 Buy now
19 Jul 2012 officers Termination of appointment of secretary (Leanne Alsop) 1 Buy now
09 Jul 2012 officers Appointment of director (Mr Thomas Richard Mair) 2 Buy now
23 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2012 accounts Annual Accounts 4 Buy now
08 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jul 2011 annual-return Annual Return 4 Buy now
20 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2011 accounts Annual Accounts 7 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
08 Nov 2010 capital Return of Allotment of shares 4 Buy now
08 Jul 2010 accounts Annual Accounts 7 Buy now
05 Jul 2010 officers Termination of appointment of director (Sheldon Gold) 1 Buy now
05 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
06 Nov 2009 annual-return Annual Return 5 Buy now
06 Nov 2009 officers Change of particulars for director (Sheldon Harfort Gold) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Christopher Quickfall) 2 Buy now
13 Jan 2009 accounts Annual Accounts 8 Buy now
05 Nov 2008 annual-return Return made up to 31/10/08; full list of members 3 Buy now
05 Nov 2008 officers Appointment terminated secretary christopher quickfall 1 Buy now
08 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
08 Jul 2008 officers Secretary appointed miss leanne alsop 1 Buy now
14 Apr 2008 accounts Annual Accounts 8 Buy now
28 Dec 2007 mortgage Particulars of mortgage/charge 4 Buy now