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INVASEC LTD

Company number 08938171

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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 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2021 DS01 Application to strike the company off the register
19 Apr 2021 TM01 Termination of appointment of Steven Peter Whitchurch as a director on 16 April 2021
19 Apr 2021 TM01 Termination of appointment of Glenn Stuart Lynn as a director on 16 April 2021
25 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 March 2020
05 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
22 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Apr 2018 CH01 Director's details changed for Mr Christopher John Lanigan on 5 April 2018
16 Apr 2018 PSC04 Change of details for Chritopher John Lanigan as a person with significant control on 5 April 2018
25 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Nov 2017 TM01 Termination of appointment of Timothy Mark Passingham as a director on 29 April 2017
07 Nov 2017 AD01 Registered office address changed from 59 Saltwood Avenue Kingsmead Milton Keynes MK4 4AF to 86 Frithwood Crescent Kents Hill Milton Keynes MK7 6HU on 7 November 2017
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Mar 2016 AP01 Appointment of Mr Steven Peter Whitchurch as a director on 18 March 2016
20 Mar 2016 AP01 Appointment of Mr Timothy Mark Passingham as a director on 18 March 2016
20 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2,187.5
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2,187.5
27 Feb 2015 AD01 Registered office address changed from 49B Elspeth Road London SW11 1DW United Kingdom to 59 Saltwood Avenue Kingsmead Milton Keynes MK4 4AF on 27 February 2015