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INVESTACC HOLDINGS LIMITED

Company number 07124618

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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)
11 Feb 2019 CS01 Confirmation statement made on 31 October 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
02 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 AA Total exemption full accounts made up to 31 October 2016
16 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
14 Mar 2016 AP01 Appointment of Mr Nigel Thomas Bennett as a director on 1 March 2016
03 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 22,322
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 22,322
03 Feb 2015 CH01 Director's details changed for Mr Gary Mirfin on 1 February 2015
03 Feb 2015 CH01 Director's details changed for Julia Karen Barnes on 1 February 2015
03 Feb 2015 CH01 Director's details changed for Mr Nicholas Edwin Gardner on 1 February 2015
03 Feb 2015 CH03 Secretary's details changed for Julia Karen Barnes on 1 February 2015
29 Oct 2014 MISC Section 519 companies act 2006
25 Feb 2014 AA Group of companies' accounts made up to 31 October 2013
28 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 22,322
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 22,322
27 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
24 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
24 Feb 2012 AA Accounts for a small company made up to 31 October 2011
25 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 31 October 2010