INVC MANAGEMENT LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/12/2316 December 2023 Sale or transfer of treasury shares. Treasury capital:

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12/12/2312 December 2023 Change of share class name or designation

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27/11/2327 November 2023 Confirmation statement made on 2023-11-19 with updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Change of share class name or designation

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02/08/232 August 2023 Purchase of own shares. Shares purchased into treasury:

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02/08/232 August 2023 Sale or transfer of treasury shares. Treasury capital:

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Sale or transfer of treasury shares. Treasury capital:

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20/12/2120 December 2021 Change of share class name or designation

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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02/10/192 October 2019 RETURN OF PURCHASE OF OWN SHARES 16/04/19 TREASURY CAPITAL GBP 16768

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01/07/191 July 2019 31/05/19 STATEMENT OF CAPITAL GBP 76856

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28/05/1928 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MS GILLIAN PAULA CUSSONS / 15/02/2019

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL WILSON / 15/02/2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN PAULA CUSSONS

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20/11/1720 November 2017 DIRECTOR APPOINTED MS GILLIAN PAULA CUSSONS

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN CUSSONS

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04/07/174 July 2017 CESSATION OF GILLIAN PAULA CUSSONS AS A PSC

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/03/1611 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/1611 March 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/01/1613 January 2016 CURREXT FROM 30/11/2015 TO 31/03/2016

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10/12/1510 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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12/02/1512 February 2015 ADOPT ARTICLES 12/12/2014

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06/01/156 January 2015 DIRECTOR APPOINTED MR STEPHEN PAUL MAY

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06/01/156 January 2015 12/12/14 STATEMENT OF CAPITAL GBP 80000

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06/01/156 January 2015 DIRECTOR APPOINTED MS GILLIAN PAULA CUSSONS

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06/01/156 January 2015 DIRECTOR APPOINTED MR PETER MICHAEL WILSON

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06/01/156 January 2015 DIRECTOR APPOINTED MR IAN MICHAEL JONES

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06/01/156 January 2015 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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