GLOBAL INVACOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Director's details changed for John Stephen Parfitt on 2016-04-29 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Appointment of Mr Gordon Blaikie as a director on 2022-12-09 |
| 08/03/238 March 2023 | Termination of appointment of Anthony Brian Taylor as a director on 2022-12-09 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Malcolm John Burrell as a director on 2021-07-01 |
| 19/06/2119 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 09/09/199 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067435980003 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067435980002 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 29/04/1629 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY STAFFORD |
| 30/11/1530 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 20/04/1520 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM WINTERDALE MANOR SOUTHMINSTER ROAD ALTHORNE ESSEX CM3 6BX |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN HORROCKS |
| 14/04/1414 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 25/11/1325 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WREN FUGEMAN / 30/09/2013 |
| 30/04/1330 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JENIFER GRAY |
| 15/11/1215 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/128 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 32994.20 |
| 30/01/1230 January 2012 | 18/01/2012 |
| 01/12/111 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1125 November 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 33094.20 |
| 09/11/119 November 2011 | COMPANY BUSINESS 27/10/2011 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 33109.10 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1119 April 2011 | PURCHASE CONTRACT, COMPANY BUSINESS 31/03/2011 |
| 18/04/1118 April 2011 | AGREEMENT FOR THE PURCHASE BY THE COMPANY OF 1,750 ORD SHARES OF 10P EACH 31/03/2011 31/03/2011 |
| 17/01/1117 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 33259.9 |
| 25/11/1025 November 2010 | AUDITOR'S RESIGNATION |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN PARFITT / 07/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN BURRELL / 07/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD SMITH / 07/11/2010 |
| 18/11/1018 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WREN FUGEMAN / 01/10/2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA FEARNLEY |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FEARNLEY |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1021 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1020 September 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 15/09/1015 September 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 33259.90 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
| 06/08/106 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 33259.90 |
| 22/07/1022 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1019 July 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 33835.50 |
| 19/07/1019 July 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 32335.50 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 28/06/1028 June 2010 | AGREEMENT, TRANSACTION, 07/06/2010 |
| 16/06/1016 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/107 May 2010 | DIRECTOR APPOINTED IVAN HORROCKS |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED JENIFER MICHELLE GRAY |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED ANDREA JANE FEARNLEY |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED ANDREW CHRISTOPHER JONES |
| 12/04/1012 April 2010 | SALES SHARES 11/03/2010 |
| 26/02/1026 February 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 32414.60 |
| 26/02/1026 February 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 32335.50 |
| 26/02/1026 February 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 32336.40 |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1031 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/1020 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1020 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1016 January 2010 | PURCHASE AGREEMENT 08/12/2009 |
| 08/01/108 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/108 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/0918 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/12/0912 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 33504.3 |
| 29/09/0929 September 2009 | GBP NC 1000000/998000 03/09/09 |
| 24/09/0924 September 2009 | GBP IC 35455.2/33455.2 10/08/09 GBP SR [email protected]=2000 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BIRCHALL |
| 20/08/0920 August 2009 | SECRETARY APPOINTED ANDREA JANE FEARNLEY |
| 01/07/091 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | ALTER ARTICLES 15/06/2009 |
| 06/06/096 June 2009 | PURCHASE CPITAL OF GLOBAL INVACOM LTD / ALLOTMENT / LOAN ARRANGEMENT / SHARE EXCHANGE AGREEMENT 15/05/2009 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/099 March 2009 | ADOPT ARTICLES 20/02/2009 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED DAVID JONATHAN WREN FUGEMAN |
| 05/03/095 March 2009 | DIRECTOR APPOINTED GARY PATRICK STAFFORD |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JOHN STEPHEN PARFITT |
| 05/03/095 March 2009 | DIRECTOR APPOINTED DAVID GERALD SMITH |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MALCOLM JOHN BURRELL |
| 05/03/095 March 2009 | DIRECTOR APPOINTED ANTHONY BRIAN TAYLOR |
| 18/02/0918 February 2009 | GBP NC 50000/1000000 27/01/2009 |
| 18/02/0918 February 2009 | NC INC ALREADY ADJUSTED 27/01/09 |
| 09/02/099 February 2009 | S-DIV |
| 06/02/096 February 2009 | CURRSHO FROM 30/11/2009 TO 31/03/2009 |
| 07/11/087 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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