INVISIBLE SYSTEMS HOLDINGS LIMITED
Company number 04911433
- Company Overview for INVISIBLE SYSTEMS HOLDINGS LIMITED (04911433)
- Filing history for INVISIBLE SYSTEMS HOLDINGS LIMITED (04911433)
- People for INVISIBLE SYSTEMS HOLDINGS LIMITED (04911433)
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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) |
|---|---|---|---|
| 23 Oct 2024 | TM01 | Termination of appointment of Jamie Robertson as a director on 18 October 2024 | |
| 25 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
| 03 Jun 2024 | TM01 | Termination of appointment of Claire Victoria Robinson as a director on 31 May 2024 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Peter Thompson as a director on 30 September 2023 | |
| 10 Oct 2023 | TM02 | Termination of appointment of Amanda Thompson as a secretary on 30 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Ms Claire Victoria Robinson as a director on 28 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Mark Anthony Mathias as a director on 28 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Robert Simon Keane as a director on 28 September 2023 | |
| 29 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 07 Jul 2022 | AD01 | Registered office address changed from 9 Beetham Road Milnthorpe Cumbria LA7 7QL to Lowry Mill, Fourth Floor Lees Street Swinton Manchester M27 6DB on 7 July 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 28 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 10 Feb 2022 | AP01 | Appointment of Mr Christopher Anthony Mathias as a director on 4 February 2022 | |
| 10 Feb 2022 | AP01 | Appointment of Mr Jamie Robertson as a director on 4 February 2022 | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 02 Dec 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 12 Jul 2019 | RESOLUTIONS |
Resolutions
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| 04 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with updates | |
| 04 Jul 2019 | PSC07 | Cessation of Peter Thompson as a person with significant control on 21 June 2019 | |
| 04 Jul 2019 | PSC02 | Notification of Invisible Systems Group Limited as a person with significant control on 21 June 2019 | |
| 23 Jan 2019 | AA | Total exemption full accounts made up to 30 September 2018 |