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INVOTRA SHARED SERVICES LIMITED

Company number 06959535

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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)
19 Aug 2024 CH01 Director's details changed for Mrs Alison Marie Galvin on 25 April 2024
06 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
08 Apr 2024 CH01 Director's details changed for Ms Lisa Parker on 1 April 2024
02 Apr 2024 AP01 Appointment of Ms Lisa Parker as a director on 1 April 2024
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
12 Jul 2022 PSC05 Change of details for Invotra Group Limited as a person with significant control on 1 July 2022
12 Jul 2022 CH01 Director's details changed for Mr Graham Robert Seddon on 31 January 2022
25 May 2022 AA Total exemption full accounts made up to 31 October 2021
09 Nov 2021 AD01 Registered office address changed from Chertsey House 61 Chertsey Road Woking Surrey GU21 5BN to First Floor 129 High Street Guildford Surrey GU1 3AA on 9 November 2021
27 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Dec 2020 AP01 Appointment of Mr Graham Robert Seddon as a director on 25 November 2020
02 Dec 2020 TM01 Termination of appointment of Paul Clayton Trask Zimmerman as a director on 25 November 2020
02 Dec 2020 TM01 Termination of appointment of Jonathan Mark Russell as a director on 25 November 2020
02 Dec 2020 TM01 Termination of appointment of John Fintan Galvin as a director on 25 November 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-19
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
14 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
30 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
30 Jul 2019 CH01 Director's details changed for Mr Jonathan Mark Russell on 30 July 2019
05 Oct 2018 TM02 Termination of appointment of Alison Marie Galvin as a secretary on 19 September 2018