- Company Overview for INVACOM LIMITED (03987039)
- Filing history for INVACOM LIMITED (03987039)
- People for INVACOM LIMITED (03987039)
- Charges for INVACOM LIMITED (03987039)
- More for INVACOM LIMITED (03987039)
| 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) |
|---|---|---|---|
| 22 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 10 Mar 2014 | TM01 | Termination of appointment of David Smith as a director | |
| 18 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 20 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 18 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 09 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 25 Nov 2010 | AUD | Auditor's resignation | |
| 18 Oct 2010 | TM02 | Termination of appointment of Andrea Fearnley as a secretary | |
| 20 Sep 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 31 Aug 2010 | AD01 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 31 August 2010 | |
| 06 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 07 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Aug 2009 | 288b | Appointment terminated director and secretary mark birchall | |
| 20 Aug 2009 | 288a | Secretary appointed andrea jane fearnley | |
| 05 Jun 2009 | RESOLUTIONS |
Resolutions
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| 15 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
| 23 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 20 May 2008 | 363a | Return made up to 08/05/08; full list of members | |
| 30 Apr 2008 | 288b | Appointment terminated director jeremy vaughan | |
| 04 Oct 2007 | 395 | Particulars of mortgage/charge |