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INVAMED GROUP LIMITED

Company number 04084631

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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)
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
01 Jun 2023 AA Accounts for a small company made up to 30 November 2022
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
13 Oct 2021 AA Group of companies' accounts made up to 30 November 2020
08 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
16 Aug 2021 AA01 Previous accounting period shortened from 29 November 2020 to 28 November 2020
14 Dec 2020 AA Group of companies' accounts made up to 30 November 2019
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
15 Jun 2020 CH01 Director's details changed for Mr Simon John Dalton on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Simon John Dalton on 15 June 2020
05 Jun 2020 CH03 Secretary's details changed for Mr Simon John Dalton on 5 June 2020
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
02 Sep 2019 AA Group of companies' accounts made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
03 Jul 2018 AA Group of companies' accounts made up to 30 November 2017
30 Nov 2017 AA Group of companies' accounts made up to 30 November 2016
06 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
25 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
09 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
08 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 150,000
27 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 150,000
27 Oct 2015 SH03 Purchase of own shares.
13 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights