Companies House does not verify the accuracy of the information filed

Advanced company search

INVESTSUITE LIMITED

Company number 12289028

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CH04	Secretary's details changed for Myukoffice Ltd on 31 August 2023	View PDF Secretary's details changed for Myukoffice Ltd on 31 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	PSC04	Change of details for Bart Achilles Vanhaeren as a person with significant control on 16 November 2022	View PDF Change of details for Bart Achilles Vanhaeren as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC07	Cessation of Investsuite Nv as a person with significant control on 30 October 2019	View PDF Cessation of Investsuite Nv as a person with significant control on 30 October 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC01	Notification of Bart Achilles Vanhaeren as a person with significant control on 30 October 2019	View PDF Notification of Bart Achilles Vanhaeren as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	TM01	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 12 November 2021	View PDF Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC05	Change of details for Investsuite Nv as a person with significant control on 21 October 2021	View PDF Change of details for Investsuite Nv as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	PSC07	Cessation of Bart Achilles Vanhaeren as a person with significant control on 28 October 2020	View PDF Cessation of Bart Achilles Vanhaeren as a person with significant control on 28 October 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 24 January 2020	View PDF Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-30 GBP 45,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-30 GBP 45,000 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?