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INVACUA LTD

Company number 04491744

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
28 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
13 Feb 2023 TM02 Termination of appointment of Lorraine Jean Ballantine as a secretary on 10 February 2023
10 Feb 2023 AP01 Appointment of Mr Kevin Roberts as a director on 31 January 2023
10 Feb 2023 PSC01 Notification of Kevin Roberts as a person with significant control on 31 January 2023
10 Feb 2023 AP01 Appointment of Mr James Ballantine as a director on 31 January 2023
10 Feb 2023 PSC01 Notification of James Ballantine as a person with significant control on 31 January 2023
29 Sep 2022 AD01 Registered office address changed from 3 Rothesay Road Bournemouth Dorset BH4 9NH to Unit 3 Branksome Business Centre Cortry Close Poole BH12 4BQ on 29 September 2022
28 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
08 Feb 2022 AA Micro company accounts made up to 30 June 2021
16 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2021 SH08 Change of share class name or designation
29 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
01 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates