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INVOSYS BUSINESS LIMITED

Company number 04740420

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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)
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 25/04/2017
17 May 2017 SH03 Purchase of own shares.
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
17 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 02/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 102
09 Jun 2016 AP01 Appointment of Mr Mark Barrington Ralph as a director on 2 June 2016
12 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
13 May 2013 AP01 Appointment of Mrs Jane Idella Tuffs as a director
13 May 2013 TM01 Termination of appointment of Jane Tuffs as a director
14 Jan 2013 CH01 Director's details changed for Mr Jamie Neil Standish Price on 11 January 2013
08 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
30 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Jane Idella Tuffs on 1 October 2009
12 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Feb 2010 TM01 Termination of appointment of Patrick Connolly as a director