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INVO SOLUTIONS LIMITED

Company number 05657854

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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)
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
21 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 CC04 Statement of company's objects
15 Dec 2016 SH10 Particulars of variation of rights attached to shares
15 Dec 2016 SH08 Change of share class name or designation
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW on 14 April 2016
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
01 Oct 2015 CH01 Director's details changed for Mr Peter Vincent Hetreed on 1 October 2015
24 Sep 2015 CH01 Director's details changed for Mr Peter Vincent Hetreed on 24 September 2015
24 Sep 2015 CH01 Director's details changed for Mr Peter Vincent Hetreed on 24 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AD01 Registered office address changed from Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW England to Third Floor 111 Charterhouse Street London EC1M 6AW on 14 April 2015
01 Apr 2015 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW on 1 April 2015
30 Mar 2015 CERTNM Company name changed INTEGR8 managed services LTD\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-18
30 Mar 2015 CONNOT Change of name notice
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 TM01 Termination of appointment of Richard Pettigrew as a director
17 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
17 Jan 2013 TM02 Termination of appointment of Rosamond Hetreed as a secretary
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders