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INVICRO UK HOLDINGS, LIMITED

Company number 10829195

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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)
28 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
16 May 2024 AD03 Register(s) moved to registered inspection location 58 Grosvenor Street London W1K 3JB
15 May 2024 AD02 Register inspection address has been changed to 58 Grosvenor Street London W1K 3JB
14 May 2024 PSC02 Notification of Glo Healthcare Uk Limited as a person with significant control on 30 April 2024
14 May 2024 PSC07 Cessation of Konica Minolta, Inc. as a person with significant control on 30 April 2024
01 May 2024 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2024
30 Apr 2024 AP01 Appointment of Andrew Mcleod Rutherford as a director on 30 April 2024
30 Apr 2024 AP01 Appointment of Gregoire Kantardjian as a director on 30 April 2024
30 Apr 2024 AP01 Appointment of David Scott Herron as a director on 30 April 2024
30 Apr 2024 TM01 Termination of appointment of Aaron Elliott as a director on 30 April 2024
30 Apr 2024 TM01 Termination of appointment of George Abe as a director on 30 April 2024
31 Dec 2023 AA Accounts for a medium company made up to 31 March 2023
23 Oct 2023 PSC02 Notification of Konica Minolta, Inc. as a person with significant control on 10 November 2017
23 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 23 October 2023
04 Jul 2023 CH01 Director's details changed for George Abe on 3 July 2023
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
10 Jan 2023 AP01 Appointment of George Abe as a director on 5 January 2023
10 Jan 2023 TM01 Termination of appointment of Matthew David Silva as a director on 30 December 2022
03 Jan 2023 AAMD Amended full accounts made up to 31 March 2020
03 Jan 2023 AAMD Amended full accounts made up to 31 March 2021
03 Jan 2023 AAMD Amended full accounts made up to 31 March 2019
03 Jan 2023 AA Full accounts made up to 31 March 2022
03 Jan 2023 AAMD Amended full accounts made up to 31 March 2018
29 Dec 2022 CH01 Director's details changed for Aaron Elliott on 29 December 2022
21 Oct 2022 AP01 Appointment of Aaron Elliott as a director on 12 October 2022