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IN-VISION TV FACILITIES LIMITED

Company number 07018289

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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)
13 Mar 2017 AP01 Appointment of Mrs Laurs Carr as a director on 13 March 2017
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
29 Jul 2016 CH01 Director's details changed for Philip Carr on 28 July 2016
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 6
26 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
05 Oct 2015 AD01 Registered office address changed from 1 Castle Row Horticultural Place London W4 4JQ to 10-11 Heathfield Terrace London W4 4JE on 5 October 2015
22 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 4
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
23 May 2014 CH01 Director's details changed for Philip Carr on 23 May 2014
06 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
01 Nov 2013 TM01 Termination of appointment of Jim Cullen as a director
26 Nov 2012 TM02 Termination of appointment of Wilshers Associates Ltd as a secretary
26 Oct 2012 AA Total exemption full accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
26 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
12 May 2011 AA Total exemption full accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Wilshers Associates Ltd on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Jim Cullen on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Philip Carr on 1 October 2009
14 Sep 2009 NEWINC Incorporation