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INVOSYS BUSINESS LIMITED

Company number 04740420

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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)
15 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	PSC01	Notification of Jane Idella Tuffs as a person with significant control on 15 October 2024	View PDF Notification of Jane Idella Tuffs as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 2024	AP01	Appointment of Justin Brady as a director on 17 March 2024	View PDF Appointment of Justin Brady as a director on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Rolf Joakim Jönsson as a director on 17 March 2024	View PDF Termination of appointment of Rolf Joakim Jönsson as a director on 17 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 30 November 2023	View PDF Previous accounting period extended from 30 September 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR04	Satisfaction of charge 047404200001 in full	View PDF Satisfaction of charge 047404200001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Peter Crooks as a director on 6 December 2023	View PDF Termination of appointment of Peter Crooks as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Rolf Joakim Jönsson as a director on 6 December 2023	View PDF Appointment of Mr Rolf Joakim Jönsson as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 22 April 2019	View PDF Second filing of Confirmation Statement dated 22 April 2019 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	PSC05	Change of details for Red Seven Technology Group Limited as a person with significant control on 7 June 2018	View PDF Change of details for Red Seven Technology Group Limited as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Oct 2022	TM01	Termination of appointment of Robert Mark Booth as a director on 25 October 2022	View PDF Termination of appointment of Robert Mark Booth as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CH01	Director's details changed for Mr Robert Mark Booth on 1 September 2020	View PDF Director's details changed for Mr Robert Mark Booth on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
29 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28 - link opens in a new window - 3 pages (3 pages)

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INVOSYS BUSINESS LIMITED

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