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INVISION SERVICES LIMITED

Company number 13223149

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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)
07 Oct 2024 AA Micro company accounts made up to 29 February 2024
14 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 12.623
14 Aug 2024 SH02 Sub-division of shares on 19 July 2024
12 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 19/07/2024
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
19 Jun 2023 PSC04 Change of details for Mrs Paula Mcpherson as a person with significant control on 19 June 2023
19 Jun 2023 PSC04 Change of details for Mr Daniel Mcpherson as a person with significant control on 19 June 2023
06 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Nov 2022 AA Micro company accounts made up to 28 February 2022
27 Oct 2022 AP01 Appointment of Mr Philip Alan Stock as a director on 26 October 2022
27 Oct 2022 AD01 Registered office address changed from 15 Friars Street Ipswich Suffolk IP1 1TD England to The Port House Marina Keep Port Solent Portsmouth Hampshire PO6 4th on 27 October 2022
09 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
25 May 2021 PSC01 Notification of Paula Mcpherson as a person with significant control on 17 May 2021
25 May 2021 PSC01 Notification of Daniel Mcpherson as a person with significant control on 17 May 2021
21 May 2021 PSC07 Cessation of Sanctuary Personnel Limited as a person with significant control on 17 May 2021
11 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 11.22
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
24 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-24
  • GBP 1