INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED
| Status | ACTIVE |
| Company No. | 08861250 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2014 |
| Age | 10 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED is an active private limited company with number 08861250. It was incorporated 10 years, 3 months, 28 days ago, on 24 January 2014. The company address is Victrex Technology Centre Victrex Technology Centre, Thornton Cleveleys, FY5 4QD, Lancashire.
Company Fillings
Accounts with accounts type full
Date: 27 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Martin Lindsay Court
Documents
Accounts with accounts type full
Date: 27 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Clifford Melling
Appointment date: 2022-07-04
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Armitage
Termination date: 2022-05-27
Documents
Accounts with accounts type full
Date: 21 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type full
Date: 24 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Accounts with accounts type full
Date: 17 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Cooper
Termination date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Accounts with accounts type full
Date: 31 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination secretary company with name termination date
Date: 16 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-11
Officer name: Brett Gladden
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louisa Sachiko Burdett
Termination date: 2018-04-30
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Richard James Armitage
Documents
Accounts with accounts type full
Date: 26 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 12 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hummel
Termination date: 2018-02-09
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-24
Officer name: Mr Jakob Sigurdsson
Documents
Accounts with accounts type full
Date: 22 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 24 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-24
Documents
Accounts with accounts type full
Date: 02 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person secretary company with name date
Date: 25 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-24
Officer name: Mr Brett Gladden
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2016
Action Date: 24 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-24
Documents
Termination secretary company with name termination date
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-01
Officer name: Suzana Koncarevic
Documents
Accounts with accounts type full
Date: 24 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 24 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-24
Documents
Change account reference date company current shortened
Date: 06 Mar 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-09-30
Documents
Appoint person director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Court
Documents
Change registered office address company with date old address
Date: 26 Feb 2014
Action Date: 26 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-26
Old address: , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
Documents
Termination secretary company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
Appoint person secretary company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Suzana Koncarevic
Documents
Appoint person director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tim Cooper
Documents
Appoint person director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Hummel
Documents
Appoint person director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louisa Burdett
Documents
Capital allotment shares
Date: 26 Feb 2014
Action Date: 04 Feb 2014
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2014-02-04
Documents
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