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INVISION COMMUNICATIONS LTD

Company number 07379743

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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)
03 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
16 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 100
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
24 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
09 May 2014 AA Total exemption full accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
18 Sep 2013 CH03 Secretary's details changed for Georgina Lindsey Roberts on 19 April 2013
14 May 2013 CH01 Director's details changed for Mr Christopher Paul Roberts on 19 April 2013
14 May 2013 AD01 Registered office address changed from 26 York Street Mayfair London W1U 6PZ on 14 May 2013
26 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Mr Christopher Paul Roberts on 17 September 2012
08 Nov 2012 CH03 Secretary's details changed for Georgina Lindsey Roberts on 17 September 2012
20 Sep 2012 AD01 Registered office address changed from Tangley Ockham Road North East Horsley Surrey KT24 6NT on 20 September 2012
01 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
24 Nov 2011 CERTNM Company name changed big bear media LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-10-01
24 Nov 2011 CONNOT Change of name notice
07 Oct 2011 AP03 Appointment of Georgina Lindsey Roberts as a secretary
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from Sweet Briar Cottage the Green Gresford Wrexham LL12 8RG United Kingdom on 23 November 2010
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)