- Company Overview for INVOTRA SHARED SERVICES LIMITED (06959535)
- Filing history for INVOTRA SHARED SERVICES LIMITED (06959535)
- People for INVOTRA SHARED SERVICES LIMITED (06959535)
- More for INVOTRA SHARED SERVICES LIMITED (06959535)
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) |
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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
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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 |