INVISIBLE SYSTEMS HOLDINGS LIMITED

Company number 04911433

Date	Type	Description	View / Download
04 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(6 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
02 Feb 2018	MR01	Registration of charge 049114330002, created on 31 January 2018	(8 pages)
27 Oct 2017	SH08	Change of share class name or designation	(2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Oct 2017	AP03	Appointment of Mrs Amanda Thompson as a secretary on 20 September 2017	(2 pages)
03 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
27 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
13 Sep 2016	SH03	Purchase of own shares.	(3 pages)
23 Aug 2016	SH06	Cancellation of shares. Statement of capital on 22 July 2016 GBP 75	(4 pages)
02 Aug 2016	TM01	Termination of appointment of Richard George Hodgson as a director on 29 July 2016	(1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
29 Oct 2015	AP01	Appointment of Mr Richard George Hodgson as a director on 29 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Mark Roger Robinson as a director on 29 October 2015	(1 page)
29 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(5 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
01 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(5 pages)
01 Oct 2014	CH01	Director's details changed for Mr Peter Thompson on 24 September 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Catherine Thompson as a director	(1 page)
23 Jun 2014	TM02	Termination of appointment of Catherine Thompson as a secretary	(1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
03 Feb 2014	CERTNM	Company name changed invisible systems LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-30	(3 pages)
03 Feb 2014	CONNOT	Change of name notice	(2 pages)
03 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(6 pages)

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