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INVITA INTELLIGENCE CARE SOLUTIONS LIMITED

Company number 03473597

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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)
01 Feb 2022 TM01 Termination of appointment of Robert Treharne Jones as a director on 27 January 2022
01 Feb 2022 TM01 Termination of appointment of Mark Sullivan as a director on 27 January 2022
13 May 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
16 Apr 2021 MR04 Satisfaction of charge 034735970004 in full
01 Apr 2021 MR01 Registration of charge 034735970005, created on 29 March 2021
09 Mar 2021 MR04 Satisfaction of charge 034735970003 in full
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Oct 2020 MR01 Registration of charge 034735970004, created on 6 October 2020
05 Oct 2020 MR04 Satisfaction of charge 034735970002 in full
07 May 2020 AD01 Registered office address changed from C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA to 1 North Crofty Tolvaddon Energy Park Camborne TR14 0HX on 7 May 2020
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 Oct 2019 MR01 Registration of charge 034735970003, created on 20 September 2019
10 May 2019 TM01 Termination of appointment of Michael Ewart Barritt as a director on 1 April 2019
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 TM01 Termination of appointment of Sumit Kumar Nagpal as a director on 14 August 2017
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 MR07 Alteration to charge 034735970002, created on 3 October 2016