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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 May 2025 |
AP03 |
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
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12 May 2025 |
TM02 |
Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025
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01 Apr 2025 |
CERTNM |
Company name changed invar systems LIMITED\certificate issued on 01/04/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-03-27
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03 Mar 2025 |
AP01 |
Appointment of Mr Daniel Josef Porte as a director on 1 March 2025
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03 Mar 2025 |
AP01 |
Appointment of Mr Stephen Philip Butler as a director on 1 March 2025
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03 Mar 2025 |
TM01 |
Termination of appointment of Charles Sefton Mark Robinson as a director on 28 February 2025
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23 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Craig Johnathan Whitehouse as a director on 30 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
AP01 |
Appointment of Mr Scott Christopher Merrick as a director on 8 March 2024
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21 Mar 2024 |
CC04 |
Statement of company's objects
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20 Mar 2024 |
AP03 |
Appointment of Mrs Lyn Carol Colloff as a secretary on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Timothy Robert Alexander Wright as a director on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Matthew George John Wright as a director on 8 March 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Timothy Robert Alexander Wright as a secretary on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Timothy Brotherton as a director on 8 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Paul Andrew Durkin as a director on 8 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Charles Sefton Mark Robinson as a director on 8 March 2024
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20 Mar 2024 |
PSC05 |
Change of details for Invar Group Limited as a person with significant control on 8 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Aragon House University Way Cranfield Techology Park Cranfield Bedfordshire MK43 0EQ to Methuen House Methuen Park Chippenham Wiltshire SN14 0WT on 20 March 2024
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07 Mar 2024 |
PSC05 |
Change of details for Invar Group Limited as a person with significant control on 6 April 2016
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16 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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