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INVECOM4 LTD

Company number 12827300

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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)
27 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: company business / re: section 292(4) of the companies act 2006/re the newly inserted article 11(2) should apply to ratify the actions taken by a sole director tomthe date of these written resolutions 30/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: company business / re: section 292(4) of the companies act 2006/re the newly inserted article 11(2) should apply to ratify the actions taken by a sole director tomthe date of these written resolutions 30/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	PSC05	Change of details for Invecom Group Ltd as a person with significant control on 6 October 2021	View PDF Change of details for Invecom Group Ltd as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AD01	Registered office address changed from Afon House Worthing Road Horsham RH12 1TL England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 October 2021	View PDF Registered office address changed from Afon House Worthing Road Horsham RH12 1TL England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA01	Previous accounting period extended from 31 August 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	PSC02	Notification of Invecom Group Ltd as a person with significant control on 14 May 2021	View PDF Notification of Invecom Group Ltd as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Pathway Healthcare Ltd as a person with significant control on 14 May 2021	View PDF Cessation of Pathway Healthcare Ltd as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC02	Notification of Pathway Healthcare Ltd as a person with significant control on 30 September 2020	View PDF Notification of Pathway Healthcare Ltd as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Dillen Iyavoo as a person with significant control on 30 September 2020	View PDF Cessation of Dillen Iyavoo as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	MR01	Registration of charge 128273000001, created on 3 November 2020	View PDF Registration of charge 128273000001, created on 3 November 2020 - link opens in a new window - 9 pages (9 pages)
12 Nov 2020	MR01	Registration of charge 128273000002, created on 3 November 2020	View PDF Registration of charge 128273000002, created on 3 November 2020 - link opens in a new window - 8 pages (8 pages)
20 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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