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THE INVISIBLE ASSISTANT LTD

Company number 07149407

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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)
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
05 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4
09 Jan 2015 AD01 Registered office address changed from Epsilon House Enterprise Road, Southampton Science Park Chilworth Southampton Hampshire SO16 7NS England to 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 9 January 2015
22 Sep 2014 AD01 Registered office address changed from 24 Hornbeam Road Chandler's Ford Eastleigh Hampshire SO53 4PA to Epsilon House Enterprise Road, Southampton Science Park Chilworth Southampton Hampshire SO16 7NS on 22 September 2014
19 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 4
03 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mrs Claire Lavinia Fisher on 15 March 2013
03 Apr 2013 CH01 Director's details changed for Ms Claire Aikman on 15 March 2013
08 Aug 2012 AD01 Registered office address changed from 39 Chapel Road West End Southampton Hampshire SO30 3FG United Kingdom on 8 August 2012
04 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 8 March 2012
03 Nov 2011 AD01 Registered office address changed from 57 Farringdon Road London EC1M 3JB England on 3 November 2011
23 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Jun 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
01 Sep 2010 SH08 Change of share class name or designation
01 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted