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INVACOM HOLDINGS LIMITED

Company number 04140304

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AP01	Appointment of Mr Gordon Blaikie as a director on 9 December 2022	View PDF Appointment of Mr Gordon Blaikie as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Anthony Brian Taylor as a director on 9 December 2022	View PDF Termination of appointment of Anthony Brian Taylor as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
22 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
08 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 48,591	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 48,591 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	TM01	Termination of appointment of Gary Patrick Stafford as a director on 31 December 2015	View PDF Termination of appointment of Gary Patrick Stafford as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
06 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 48,591	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 48,591 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AD01	Registered office address changed from Winterdale Manor Southminster Road Althorne Essex CM3 6BX to 1St Flr-Freeman House, John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on 22 October 2014	View PDF Registered office address changed from Winterdale Manor Southminster Road Althorne Essex CM3 6BX to 1St Flr-Freeman House, John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on 22 October 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 January 2014 - link opens in a new window - 18 pages (18 pages)

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INVACOM HOLDINGS LIMITED

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