Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INVENIAS LIMITED

Company number 05323637

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2026 CS01 Confirmation statement made on 13 August 2026 with no updates
View PDF Confirmation statement made on 13 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2026 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 44 pages (44 pages)
30 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
30 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
08 Sep 2025 TM01 Termination of appointment of Arthur Papas as a director on 5 September 2025
View PDF Termination of appointment of Arthur Papas as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
25 Aug 2025 CS01 Confirmation statement made on 13 August 2025 with no updates
View PDF Confirmation statement made on 13 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
04 Jul 2025 AD01 Registered office address changed from 155 Bishopsgate, 8th Floor London EC2M 3AJ England to 7 Devonshire Square 9th Floor London EC2M4YH on 4 July 2025
View PDF Registered office address changed from 155 Bishopsgate, 8th Floor London EC2M 3AJ England to 7 Devonshire Square 9th Floor London EC2M4YH on 4 July 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
16 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2022 CS01 Confirmation statement made on 10 September 2022 with updates
View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/05/2022
View PDF Resolutions
  • RES13 ‐ Company business 03/05/2022
- link opens in a new window - 3 pages (3 pages)
05 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 2,846.30792
View PDF Statement of capital following an allotment of shares on 3 May 2022
  • GBP 2,846.30792
- link opens in a new window - 3 pages (3 pages)
22 Apr 2022 SH19 Statement of capital on 22 April 2022
  • GBP 2,846.306
View PDF Statement of capital on 22 April 2022
  • GBP 2,846.306
- link opens in a new window - 5 pages (5 pages)
21 Apr 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2022 CAP-SS Solvency Statement dated 20/04/22
View PDF Solvency Statement dated 20/04/22 - link opens in a new window - 1 page (1 page)
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem reserve 20/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem reserve 20/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
01 Nov 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
20 Dec 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Dec 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)