Companies House does not verify the accuracy of the information filed

INVAR CONTROLS LIMITED

Company number 12663790

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Mar 2024	AP01	Appointment of Mr Scott Christopher Merrick as a director on 8 March 2024	View PDF Appointment of Mr Scott Christopher Merrick as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP03	Appointment of Mrs Lyn Carol Colloff as a secretary on 8 March 2024	View PDF Appointment of Mrs Lyn Carol Colloff as a secretary on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM02	Termination of appointment of Timothy Wright as a secretary on 8 March 2024	View PDF Termination of appointment of Timothy Wright as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Timothy Robert Alexander Wright as a director on 8 March 2024	View PDF Termination of appointment of Timothy Robert Alexander Wright as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Matthew George John Wright as a director on 8 March 2024	View PDF Termination of appointment of Matthew George John Wright as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Timothy Brotherton as a director on 8 March 2024	View PDF Termination of appointment of Timothy Brotherton as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Paul Andrew Durkin as a director on 8 March 2024	View PDF Appointment of Mr Paul Andrew Durkin as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Charles Sefton Mark Robinson as a director on 8 March 2024	View PDF Appointment of Mr Charles Sefton Mark Robinson as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC05	Change of details for Invar Group Limited as a person with significant control on 8 March 2024	View PDF Change of details for Invar Group Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ United Kingdom to Methuen House Methuen Park Chippenham Wiltshire SN14 0WT on 20 March 2024	View PDF Registered office address changed from University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0EQ United Kingdom to Methuen House Methuen Park Chippenham Wiltshire SN14 0WT on 20 March 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP01	Appointment of Mr Timothy Brotherton as a director on 29 April 2022	View PDF Appointment of Mr Timothy Brotherton as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Matthew George John Wright as a director on 29 April 2022	View PDF Appointment of Mr Matthew George John Wright as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Craig Johnathan Whitehouse as a director on 29 April 2022	View PDF Appointment of Mr Craig Johnathan Whitehouse as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 80	View PDF Incorporation Statement of capital on 2020-06-11 GBP 80 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

INVAR CONTROLS LIMITED

Filter by category