INVENIO SYSTEMS LIMITED

09561817
TY COCH HOUSE LLANTARNAM PARK WAY CWMBRAN WALES NP44 3AW

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 38 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 39 Buy now
01 Dec 2023 officers Termination of appointment of director (Stuart William Trow) 1 Buy now
10 Oct 2023 officers Appointment of secretary (Mr Timothy James Hawkins) 2 Buy now
04 Oct 2023 officers Appointment of director (Mr Timothy James Hawkins) 2 Buy now
07 Jul 2023 officers Termination of appointment of director (Gavin David Orr) 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 officers Termination of appointment of director (Stephen Tooms-Moore) 1 Buy now
20 Dec 2022 accounts Annual Accounts 36 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 35 Buy now
12 Nov 2021 officers Appointment of director (Mrs Kelly Marie Macfarlane) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Robert Peter Fish) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 35 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2019 capital Return of purchase of own shares 3 Buy now
23 Jul 2019 capital Notice of cancellation of shares 4 Buy now
17 Jul 2019 resolution Resolution 31 Buy now
03 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2019 officers Change of particulars for director (Michael Daniel Tennant) 2 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Robert Peter Fish) 2 Buy now
03 Jul 2019 officers Appointment of director (Gavin Orr) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Robert Peter Fish) 2 Buy now
03 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 officers Appointment of director (Michael Daniel Tennant) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Heather Mary Tooms-Moore) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Kathleen Marie Trow) 1 Buy now
03 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2019 accounts Annual Accounts 11 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2018 accounts Annual Accounts 9 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2017 accounts Annual Accounts 9 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jan 2017 capital Return of Allotment of shares 4 Buy now
12 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Jan 2017 resolution Resolution 58 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
01 Apr 2016 accounts Annual Accounts 8 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Apr 2015 incorporation Incorporation Company 34 Buy now