INVENIO BUSINESS SOLUTIONS LIMITED

05872094
FIRST FLOOR 125 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5RB

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 officers Appointment of director (Mr Gordon Hennessy) 2 Buy now
16 Dec 2023 accounts Annual Accounts 63 Buy now
07 Dec 2023 officers Termination of appointment of director (Stephen Michael Coxhead) 1 Buy now
20 Oct 2023 officers Appointment of director (Mr Nader Tirandazi) 2 Buy now
20 Oct 2023 officers Termination of appointment of director (Arun Balasubramaniam) 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 mortgage Registration of a charge 58 Buy now
11 Aug 2023 mortgage Registration of a charge 63 Buy now
19 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
09 May 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Arun Balasubramaniam) 2 Buy now
21 Apr 2022 mortgage Registration of a charge 48 Buy now
26 Jan 2022 accounts Annual Accounts 40 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 incorporation Memorandum Articles 26 Buy now
18 Feb 2021 resolution Resolution 1 Buy now
15 Feb 2021 accounts Annual Accounts 50 Buy now
15 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2021 mortgage Registration of a charge 49 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 officers Appointment of director (Mr Stephen Michael Coxhead) 2 Buy now
23 Dec 2019 accounts Annual Accounts 44 Buy now
27 Nov 2019 officers Termination of appointment of director (Manish Goyal) 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Apr 2019 resolution Resolution 28 Buy now
09 Apr 2019 officers Termination of appointment of director (Partho Sarothi Bhattacharya) 1 Buy now
09 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 resolution Resolution 26 Buy now
11 Mar 2019 mortgage Registration of a charge 9 Buy now
05 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2018 accounts Annual Accounts 45 Buy now
11 Sep 2018 mortgage Registration of a charge 14 Buy now
04 Sep 2018 mortgage Registration of a charge 39 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Jun 2018 mortgage Registration of a charge 23 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2018 capital Return of Allotment of shares 3 Buy now
22 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2018 capital Return of Allotment of shares 3 Buy now
29 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 41 Buy now
08 Jun 2017 officers Appointment of director (Mr Arun Balasubramaniam) 2 Buy now
20 Apr 2017 auditors Auditors Resignation Company 1 Buy now
05 Jan 2017 accounts Annual Accounts 18 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2016 accounts Annual Accounts 18 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Manish Goyal) 2 Buy now
11 Sep 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
13 Mar 2015 insolvency Solvency Statement dated 20/02/15 1 Buy now
13 Mar 2015 resolution Resolution 3 Buy now
19 Jan 2015 accounts Annual Accounts 17 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Partha Sarothi Bhattacharya) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Manish Goyal) 2 Buy now
02 May 2014 mortgage Registration of a charge 26 Buy now
31 Dec 2013 accounts Annual Accounts 5 Buy now
21 Aug 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 officers Termination of appointment of director (Arunkunram Viswanathan) 1 Buy now
09 Jan 2013 accounts Annual Accounts 5 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
26 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2012 resolution Resolution 1 Buy now
22 Oct 2012 capital Notice of name or other designation of class of shares 3 Buy now
27 Jul 2012 officers Appointment of director (Mr Arunkunram Sankaran Viswanathan) 2 Buy now
20 Jun 2012 resolution Resolution 1 Buy now
20 Jun 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jan 2012 accounts Annual Accounts 4 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 officers Termination of appointment of director (Ashley Noronha) 1 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
15 Sep 2010 officers Change of particulars for director (Manish Goyal) 2 Buy now
10 Sep 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Partha Sarothi Bhattacharya) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Manish Goyal) 2 Buy now
09 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2010 capital Ad 15/07/09\gbp si 3000@1=3000\gbp ic 7000/10000\ 2 Buy now
03 Sep 2010 capital Ad 15/07/09\gbp si 3000@1=3000\gbp ic 4000/7000\ 2 Buy now
25 Mar 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Mar 2010 officers Change of particulars for director (Mr Ashley Aloysius Noronha) 2 Buy now
21 Jan 2010 accounts Annual Accounts 4 Buy now