INVISIBLE CONNECTIONS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Change of details for Mr Edwin Scheeve as a person with significant control on 2024-06-10

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29/04/2529 April 2025 Confirmation statement made on 2025-04-16 with updates

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01/08/241 August 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Memorandum and Articles of Association

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18/06/2418 June 2024 Resolutions

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16/06/2416 June 2024 Registration of charge 090006520001, created on 2024-06-10

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13/06/2413 June 2024 Appointment of Mr André Wilfred Nees as a director on 2024-06-10

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13/06/2413 June 2024 Appointment of Mr Edwin Scheeve as a director on 2024-06-10

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13/06/2413 June 2024 Notification of Edwin Scheeve as a person with significant control on 2024-06-10

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13/06/2413 June 2024 Cessation of Derek Keith Brown as a person with significant control on 2024-06-10

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13/06/2413 June 2024 Cessation of Lesley Brown as a person with significant control on 2024-06-10

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-06-10

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13/06/2413 June 2024 Termination of appointment of Lesley Brown as a director on 2024-06-10

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13/06/2413 June 2024 Termination of appointment of Lesley Brown as a secretary on 2024-06-10

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29/04/2429 April 2024 Confirmation statement made on 2024-04-16 with updates

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01/12/231 December 2023 Change of details for Mr Derek Keith Brown as a person with significant control on 2023-11-01

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01/12/231 December 2023 Notification of Lesley Brown as a person with significant control on 2023-11-01

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03/11/233 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-16 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-08-31

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24/01/2324 January 2023 Registered office address changed from Unit 6, Thames Forty Jane Morbey Road Thame Oxfordshire OX9 3RR United Kingdom to Unit 6, Thame Forty Jane Morbey Road Thame Oxfordshire OX9 3RR on 2023-01-24

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09/01/239 January 2023 Registered office address changed from 3rd Floor North, the Forum 74-80 Camden Street London NW1 0EG to Unit 6, Thames Forty Jane Morbey Road Thame Oxfordshire OX9 3RR on 2023-01-09

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/11/214 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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05/01/195 January 2019 31/08/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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11/12/1711 December 2017 31/08/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 ALTER ARTICLES 19/10/2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/04/1626 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/10/151 October 2015 31/08/15 STATEMENT OF CAPITAL GBP 10000

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/05/1518 May 2015 16/04/14 STATEMENT OF CAPITAL GBP 100

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18/05/1518 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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26/03/1526 March 2015 PREVSHO FROM 30/04/2015 TO 31/08/2014

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17/02/1517 February 2015 DIRECTOR APPOINTED MRS LESLEY BROWN

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16/04/1416 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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