INVUE SECURITY PRODUCTS UK LIMITED

Company number 09404589

Date	Type	Description	View / Download
10 Oct 2024	CH04	Secretary's details changed for Canute Secretaries Limited on 10 October 2024	(1 page)
10 Oct 2024	AD01	Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024	(1 page)
29 Aug 2024	TM01	Termination of appointment of James Sankey as a director on 4 August 2024	(1 page)
29 Aug 2024	AP01	Appointment of Mr Trent Kirk as a director on 28 August 2024	(2 pages)
29 Aug 2024	AP01	Appointment of Mr David Glenn as a director on 28 August 2024	(2 pages)
10 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
27 Mar 2023	CH04	Secretary's details changed for Canute Secretaries Limited on 27 March 2023	(1 page)
27 Mar 2023	AD01	Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
24 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(6 pages)
26 Jan 2022	PSC07	Cessation of Andrew William Moock as a person with significant control on 31 December 2021	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
02 Jan 2022	TM01	Termination of appointment of Andrew William Moock as a director on 31 December 2021	(1 page)
12 Nov 2021	CH04	Secretary's details changed for Canute Secretaries Limited on 12 November 2021	(1 page)
10 Oct 2021	AD01	Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021	(1 page)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(6 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(37 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
05 Nov 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
05 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
05 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)