INVACOM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Director's details changed for John Stephen Parfitt on 2016-04-29 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Accounts for a dormant company 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 |
| 08/03/238 March 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY STAFFORD |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 12 January 2015 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 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA FEARNLEY |
| 20/09/1020 September 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 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 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/08/0920 August 2009 | SECRETARY APPOINTED ANDREA JANE FEARNLEY |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK BIRCHALL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY VAUGHAN |
| 09/04/089 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: C/O MUDD & CO, AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 22/01/0222 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | ALTER MEMORANDUM 12/01/01 |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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