Company Results (links open in a new window)
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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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10 Jan 2024 |
CERTNM |
Company name changed inventive cogs (campbell) LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-10
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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22 Aug 2023 |
AD01 |
Registered office address changed from Flat 3 8 Bertie Terrace Warwick Place Royal Leamington Spa Warwickshire CV32 5BL United Kingdom to Home Farm 51 Main Street Houghton on the Hill Leicestershire LE7 9GE on 22 August 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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02 Aug 2022 |
PSC04 |
Change of details for Mr Martyn Stephen Lathbury as a person with significant control on 27 July 2016
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01 Aug 2022 |
PSC05 |
Change of details for Ees Solutions Kmd Limited as a person with significant control on 27 July 2016
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
MR01 |
Registration of charge 102932680001, created on 24 May 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Martyn Stephen Lathbury as a director on 25 November 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Jun 2020 |
TM01 |
Termination of appointment of Kenneth Stuart Lowe as a director on 29 May 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Damien Espada Wilson as a director on 29 May 2020
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07 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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07 Aug 2019 |
PSC04 |
Change of details for Mr Martyn Stephen Lathbury as a person with significant control on 26 July 2018
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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26 Jan 2018 |
AD01 |
Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England to Flat 3 8 Bertie Terrace Warwick Place Royal Leamington Spa Warwickshire CV32 5BL on 26 January 2018
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